20231214_EPAC_Public Expose_31559845_lamp1.pdf

                    PT Megalestari Epack Sentosaraya Tbk
                    Factory : Kawasan Pergudangan 19 Blok A1 No. 1, Pakuhaji, Kab.Tangerang – Banten, Indonesia 15570
                    Phone : +62 21 2966 7017, +62 21 2966 7018, Fax : +62 21 2966 7099




          Pemberitahuan                                Notice on the 2023 Public Expose of PT
    Paparan Publik Tahunan 2023                         Megalestari Epack Sentosaraya Tbk.
PT Megalestari Epack Sentosaraya Tbk.                               (“Company”)
            (“Perseroan”)

Sesuai dengan ketentuan butir III.3.1 Surat           In accordance with Article III.3.1 of Decree of
Keputusan Direksi PT Bursa Efek Indonesia             Directors of Indonesian Stock Exchanges
No.     Kep-00066/BEI/09-2022       tentang           No. Kep-00066/BEI/09-2022 concerning
Perubahan Peraturan Nomor I-E tentang                 Amendment to Regulation No. I-E
Kewajiban      Penyampaian        Informasi           concerning Obligation to Information
(“Peraturan I-E”), bersama ini Perseroan              Disclosure (“Regulation I-E”), the Company
menyampaikan      pemberitahuan       Public          hereby conveys the notice on Public Expose
Expose yang akan diselenggarakan pada                 which will be held on Friday, 29 December
hari Jumat, 29 Desember 2023 pada pukul               2023 at 11.00 Western Indonesia Time. The
11.00 WIB. Adapun Public Expose tersebut              Public Expose will be delivered through
akan dilaksanakan melalui aplikasi Zoom               Zoom meeting application and will be
meeting dan akan dihadiri Direksi                     attended by the Directors of the Company.
Perseroan.

Untuk dapat mengikuti Public Expose,                  To be eligible to attend the Public Expose,
Peserta wajib mengisi formulir pendaftaran            Participants must complete the registration
pada               tautan          berikut:           form        in     the     following       link:
https://forms.gle/5QB25Jihcmpo2kz3A       .           https://forms.gle/5QB25Jihcmpo2kz3A . The
Pendaftaran sendiri akan ditutup pada hari            registration will be closed on Thursday, 28
Kamis, 28 Desember 2023 pukul 16.00 WIB.              December 2023 at 16.00 Western
Tautan acara Public Expose sendiri akan               Indonesian Time. Link details for the Public
dikirimkan ke alamat email yang Peserta               Expose will be sent to the email address
cantumkan dalam formulir pendaftaran pada             cited by Participants in the registration form
tautan di atas.                                       in the link above.

Sesuai ketentuan butir III.3.3.2 Peraturan I-         In conformity with Article III.3.3.2 of
E, Perseroan akan menyampaikan materi                 Regulation I-E, the Company will deliver the
Public Expose kepada Bursa selambat-                  material for Public Expose to the Exchanges
lambatnya pada hari Selasa, 26 Desember               by Tuesday, 26 December 2023 on the
2023 atau 3 (tiga) Hari Bursa sebelum                 latest, or 3 (three) Exchange Days prior to
penyelenggaraan Public Expose.                        the Public Expose.

Demikian     pemberitahuan    ini    kami Thus, we convey this notice. Thank you for
sampaikan. Atas perhatian Bapak/Ibu, kami your kind attention
ucapkan terima kasih.



                  Direksi,                                                 Directors,

                   Bahar                                                      Bahar