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    MCAS.png

    General Meeting of Shareholders Information

    2021

    RUPST & RUPSLB MCAS 2021/
    GMS & EGMS MCAS 2021

    • Pengumuman RUPST & RUPSLB MCAS 2021/ Announcement of GMS & EGMS MCAS 2021
    • Pemanggilan RUPST & RUPSLB MCAS 2021/ Convocation of GMS & EGMS MCAS 2021
    • Ringkasan Risalah Rapat RUPST MCAS 2021/ Summary of Minutes of GMS MCAS 2021
    • Ringkasan Risalah Rapat RUPSLB MCAS 2021/ Summary of Minutes of  EGMS MCAS 2021

    ​​

    • POA for Legal Entity GMS & EGMS MCAS 2021

    ​

    • POA for Individual GMS & EGMS MCAS 2021

    ​

    • Covid-19 Safety & Prevention Protocols for GMS & EGMS MCAS 2021 

    RUPSLB MCAS ( 10 November 2020)

    RUPST & RUPSLB MCAS ( 20 Juli 2020)

    2020

    • Announcement RUPST & RUPSLB MCAS 2020
    • Convocation RUPST & RUPSLB MCAS 2020
    • Ringkasan Risalah Rapat RUPST MCAS 2020
    • Ringkasan Risalah Rapat RUPSLB MCAS 2020
    • Announcement RUPSLB MCAS 2020
    • Convocation RUPSLB MCAS 2020
    • Ringkasan Risalah  RUPSLB MCAS Nov' 2020

    2019

    RUPSLB MCAS 2019

    RUPST & RUPSLB MCAS 2019

    • Announcement RUPST & RUPSLB MCAS 2019
    • Convocation RUPST & RUPSLB MCAS 2019 
    • Ringkasan Risalah Rapat RUPST & RUPSLB MCAS 2019
    • Announcement RUPSLB MCAS Dec 2019
    • Convocation RUPSLB MCAS Dec 2019 
    • Ringkasan Risalah Rapat RUPSLB MCAS Dec 2019

    Others :

    • Company's Articles of Association no. 72 in 2017
    mcash-logo-29052017.png

    PT M Cash Integrasi Tbk.

    ​

    Mangkuluhur City, 7th floor,

    Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi, Daerah Khusus Ibukota Jakarta 12930

    ​

    T: +6221-8062-3767
    E: partnership@mcash.id

    ​

    © 2021 by MCASH

    • Home
    • About Us
      • Company Brief History
      • Vision and Mission
      • Product & Services
      • Distribution Networks
      • Subsidiaries
      • Corporate
      • Certification
    • Products & Services
      • Digital Products & PPOB
      • WhatsApp for Business
      • Digital Kiosk & Locker
      • MCAS App
      • Bumilangit IP
      • Digiresto
      • M Cash Loyalty
      • Cloud Marketing & Advertisement Platform
      • Media and Entertaiment
      • FLO Payment System
      • Smart EDC / Unified Payment System
      • GOWES Bike Sharing Platform
      • Restaurants
      • SRC - O2O
      • Cloud Kitchen Solution
      • AWD E-Commerce Hub
      • Digisaham
      • PeduliLindungi
      • ActCelerate
      • MCASH Super API
      • MCASH Widget
    • Investor Relation
      • Board of Commissioner
      • Board of Directors
      • Shareholder
      • Annual Reports & Investor Presentation
      • Financial Report
      • Stock Information
      • IDX Information Disclosure
      • Corporate Governance
      • Annual Meeting of Shareholders
      • ESG
      • Investment Case
      • Sell Side Coverage
      • Commitment to Minority Shareholder
    • News
      • Press Release
      • News Coverage
      • CSR
    • Contact Us
      • Career
      • Contact

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