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Nomor Surat 09/MKTR-IDX/III/2024
Nama Perusahaan PT Menthobi Karyatama Raya Tbk
Kode Emiten MKTR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST 2024 Website IDX 18 Maret 2024
Pengumuman RUPST 2024 Website KSEI 18 Maret 2024
Pengumuman RUPST 2024 Website Perseroan 18 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Menthobi Karyatama Raya Tbk
Ilhamd Fithriansyah
Corporate Secretary
PT Menthobi Karyatama Raya Tbk
Gedung Wisma Maktour Lt.4
Telepon : 021 50201035, Fax : , https://mktr.co.id/
Nama Pengirim Ilhamd Fithriansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 18-03-2024 16:23
Lampiran 1. 20240318 Bukti Pengumuman RUPST di Web.pdf
Dokumen ini merupakan dokumen resmi PT Menthobi Karyatama Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menthobi Karyatama Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 09/MKTR-IDX/III/2024
Issuer Name PT Menthobi Karyatama Raya Tbk
Issuer Code MKTR
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST 2024 Website IDX 18 March 2024
Pengumuman RUPST 2024 Website KSEI 18 March 2024
Pengumuman RUPST 2024 Website Perseroan 18 March 2024
Thus to be informed accordingly.
Respectfully,
PT Menthobi Karyatama Raya Tbk
Ilhamd Fithriansyah
Corporate Secretary
PT Menthobi Karyatama Raya Tbk
Gedung Wisma Maktour Lt.4
Phone : 021 50201035, Fax : , https://mktr.co.id/
Sender Name Ilhamd Fithriansyah
Function Corporate Secretary
Date and Time 18-03-2024 16:23
Attachment 1. 20240318 Bukti Pengumuman RUPST di Web.pdf
This is an official document of PT Menthobi Karyatama Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menthobi Karyatama Raya Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ilhamd Fithriansyah
· Corporate Secretary
p.1 ×2
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