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20240104_EPAC_Public Expose_31564393.pdf

Other Text extracted EPAC

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 Nomor Surat                        003/MERS/I/CORSEC/24

 Nama Perusahaan                    PT Megalestari Epack Sentosaraya Tbk.

 Kode Emiten                        EPAC

 Lampiran                           2

 Perihal                            Laporan Hasil Public Expose Tahunan



  Penyampaian Hasil Public Expose
  Merujuk pada rencana penyelenggaraan Public Expose No. 003/MERS/XII/DIR/23 , Tanggal 26 Desember 2023,
  Perseroan menyampaikan hasil Public Expose Tahunan sebagai terlampir


  Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
  sebanyak 10 orang

 Demikian untuk diketahui.


 Hormat Kami,
 PT Megalestari Epack Sentosaraya Tbk.




 Nicky Gunhadi

 Direktur Keuangan




 PT Megalestari Epack Sentosaraya Tbk.
 Ruko Mutiara Taman Palem C8 No.2
 Telepon : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id



 Nama Pengirim                      Nicky Gunhadi

 Jabatan                            Direktur Keuangan
 Tanggal dan Waktu                  04-01-2024 10:24

 Lampiran                          1. NOTULEN Pubex EPAC 2023.pdf


                                   2. Daftar Hadir Public Expose Tahunan 2023 EPAC.pdf


    Dokumen ini merupakan dokumen resmi PT Megalestari Epack Sentosaraya Tbk. yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megalestari Epack Sentosaraya
                  Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           003/MERS/I/CORSEC/24

 Issuer Name                         PT Megalestari Epack Sentosaraya Tbk.

 Issuer Code                         EPAC

 Attachment                          2

 Subject                             Public Expose Report Disclosure


 Public Expose Report Disclosure

 Referring to Public Expose material submission letter no. 003/MERS/XII/DIR/23 , date 26 December 2023

 , Company submitted public expose material Annual as attached

 Participants who attended the public expose (not including Company's management and employees) is as much
 10 people.

 Thus to be informed accordingly.


 Respectfully,
 PT Megalestari Epack Sentosaraya Tbk.




 Nicky Gunhadi

 Direktur Keuangan




 PT Megalestari Epack Sentosaraya Tbk.
 Ruko Mutiara Taman Palem C8 No.2
 Phone : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id



 Sender Name                         Nicky Gunhadi

 Function                            Direktur Keuangan

 Date and Time                       04-01-2024 10:24

 Attachment                         1. NOTULEN Pubex EPAC 2023.pdf


                                    2. Daftar Hadir Public Expose Tahunan 2023 EPAC.pdf


   This is an official document of PT Megalestari Epack Sentosaraya Tbk. that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Megalestari Epack Sentosaraya Tbk. is fully

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