Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 055/EMT-CORSEC/TM/IV/2026
Nama Perusahaan Elang Mahkota Teknologi Tbk
Kode Emiten EMTK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 052/EMT-CORSEC/TM/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Studio SCTV, SCTV Tower Lantai 8,
diumumkan dan sesuai iklan) Senayan City, Jl. Asia Afrika Lot. 19, Gelora,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
Nama Pengirim Titi Maria Rusli
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2026
Lampiran 1. EMTK - AGMS Announcement.pdf
Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 055/EMT-CORSEC/TM/IV/2026
Issuer Name Elang Mahkota Teknologi Tbk
Issuer Code EMTK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/EMT-CORSEC/TM/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 21 May 2026 Time : 14:00
Location : Studio SCTV, SCTV Tower Lantai 8,
Senayan City, Jl. Asia Afrika Lot. 19, Gelora,
Recording date of Shareholders which are entitled to : 22 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
Sender Name Titi Maria Rusli
Function Corporate Secretary
Date and Time 08-04-2026
Attachment 1. EMTK - AGMS Announcement.pdf
This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Elang Mahkota Teknologi 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.