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20260813_EMTK_Penyampaian Bukti Iklan_32120377_lamp1.pdf

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Page 1 
No. : 098/EMT-CORSEC/TM/VIII/2026                                                               Jakarta, 13 Agustus / August 2026

Kepada Yth. / To :

1. OTORITAS JASA KEUANGAN
   Gedung Sumitro Djojohadikusumo
   JI. Lapangan Banteng Timur No. 2-4
   Jakarta - 10710
   U.P./Attn. : Bapak Hasan Fawzi
                Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                Executive Head of Capital Market, Financial Derivative, and Carbon Exchange Supervision

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1, Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190
   U.P./Attn. : Bapak Saidu Solihin
                Direktur Penilaian Perusahaan/
                Director of Listing

Perihal : Bukti    Penyampaian    Ringkasan                                  Re :      Evidence   of   Submission    og
          Risalah Rapat Umum Pemegang                                                  Summary of Minutes of the
          Saham Luar Biasa (“Rapat”) PT Elang                                          Extraordinary General Meeting of
          Mahkota       Teknologi         Tbk                                          Shareholders (“Meeting”) of PT
          (”Perseroan”)                                                                Elang Mahkota Teknologi Tbk (the
                                                                                       “Company”)

Dengan hormat,                                                              Dear Sirs,

Merujuk kepada ketentuan Peraturan Otoritas Jasa                            In accordance with Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang Rencana                              Regulation No. 15/POJK.04/2020 concerning the
dan Penyelenggaraan Rapat Umum Pemegang Saham                               Planning and Implementation of General Meetings
Perusahaan Terbuka, dengan ini kami sampaikan bukti                         of Shareholders of Public Companies, we hereby
penyampaian Ringkasan Risalah Rapat Perseroan yang                          submit evidence of the publication of the Company’s
telah dipublikasikan melalui situs web Penyedia e-                          Summary of Minutes of Meeting, which was
RUPS PT Kustodian Sentral Efek Indonesia, situs web                         published on 12 August 2026 through the websites of
Bursa Efek Indonesia dan situs web Perseroan pada 12                        the e-GMS Provider, PT Kustodian Sentral Efek
Agustus 2026.                                                               Indonesia, the Indonesia Stock Exchange, and the
                                                                            Company.

Hormat kami/Sincerely,
PT Elang Mahkota Teknologi Tbk




Titi Maria Rusli
Corporate Secretary


                                                                       1

                                                         PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
Page 2 
                       LAMPIRAN BUKTI PENYAMPAIAN
                   RINGKASAN RISALAH RAPAT PERSEROAN
     MELALUI SITUS WEB PT BURSA EFEK INDONESIA, SITUS WEB PERSEROAN,
                DAN SITUS WEB PENYEDIA RUPS ELEKTRONIK,
                  PT KUSTODIAN SENTRAL EFEK INDONESIA
                ATTACHMENT OF EVIDENCE OF SUBMISSION OF
              THE COMPANY’S SUMMARY OF MINUTES OF MEETING
  THROUGH THE WEBSITES OF PT BURSA EFEK INDONESIA, THE COMPANY, AND THE
      ELECTRONIC GMS PROVIDER, PT KUSTODIAN SENTRAL EFEK INDONESIA


  1. Situs Web PT Bursa Efek Indonesia
     Website of PT Bursa Efek Indonesia
        https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_E
        REP/202608/7be8c89ca7_5088ab7830.pdf
        https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_E
        REP/202608/ebe47cded8_4926dca4c7.pdf




                                                                       2

                                                         PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
Page 3 
  2. Situs Web Perseroan
     The Company’s Website
        https://emtek.co.id/en/corporate-governance/general-meeting-shareholder
        https://cms.emtek.co.id/storage/6458/EMTK---Ringkasan-Risalah-RUPSLB-2026_website.pdf




  3. Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia
     Website of PT Kustodian Sentral Efek Indonesia as the e-GMS Provider
        https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting
        https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-
        meeting?file=104231720260811142938




                                                                       3

                                                         PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id

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Size0.35 MB
Published13 Aug 2026
Pages3
Characters5,223
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk p.1 ×13
linked person Titi Maria Rusli · Corporate Secretary p.1
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×7
unresolved person Hasan Fawzi Kepala Eksekutif Pengawas p.1 ×2
unresolved person Saidu Solihin p.1
unresolved org PT Elang p.1
unresolved org Financial Services Authority p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×8
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT KUSTODIAN SENTRAL EFEK INDONESIA ATTACHMENT OF EVIDENCE p.2

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