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No Surat 047/SP-MP/IV/2026
Nama Perusahaan PT Master Print Tbk
Kode Emiten PTMR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 046/SP-MP/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 22 Mei 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Operasional Perseroan, Jl. DR.
diumumkan dan sesuai iklan) Sitanala No. 11, Tangerang 15129
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Master Print Tbk
Edward Kusuma
Director
PT Master Print Tbk
Nama Pengirim Edward Kusuma
Jabatan Director
Tanggal dan Waktu 15-04-2026
Lampiran 1. 047_Pengumuman RUPST PTMR 2026.pdf
Dokumen ini merupakan dokumen resmi PT Master Print Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Master Print Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 047/SP-MP/IV/2026
Issuer Name PT Master Print Tbk
Issuer Code PTMR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/SP-MP/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 22 May 2026 Time : 13:00
Location : Kantor Operasional Perseroan, Jl. DR.
Sitanala No. 11, Tangerang 15129
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Master Print Tbk
Edward Kusuma
Director
PT Master Print Tbk
Sender Name Edward Kusuma
Function Director
Date and Time 15-04-2026
Attachment 1. 047_Pengumuman RUPST PTMR 2026.pdf
This is an official document of PT Master Print Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Master Print Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
DR. Sitanala
p.2
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