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No Surat 218/EMP.CSC/1070/11-23/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 208/EMP.CSC/1070/11-23/E , Tanggal 01 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Energi Mega Persada, Bakrie
diumumkan dan sesuai iklan) Tower Lantai 30 - Rasuna Epicentrum, Jl.
H.R Rasuna Said, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan anggota Direksi dan
Dewan Komisaris Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Telepon : 021-29941540, Fax : 021-29941247, www.emp.id
Nama Pengirim Riri Hosniari Harahap
Jabatan Corporate Secretary
Tanggal dan Waktu 16-11-2023 19:09
Page 2
Lampiran 1. ENRG - Invitation EGMS 8 Dec 2023.pdf
2. ENRG - Pemanggilan RUPSLB 8 Des 2023.pdf
Dokumen ini merupakan dokumen resmi Energi Mega Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Energi Mega Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 218/EMP.CSC/1070/11-23/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 208/EMP.CSC/1070/11-23/E , dated 01 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 08 December 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Rapat Energi Mega Persada, Bakrie
Tower Lantai 30 - Rasuna Epicentrum, Jl.
H.R Rasuna Said, Jakarta Selatan
Recording date of Shareholders which are entitled to : 15 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan anggota Direksi dan
Dewan Komisaris Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Phone : 021-29941540, Fax : 021-29941247, www.emp.id
Sender Name Riri Hosniari Harahap
Function Corporate Secretary
Date and Time 16-11-2023 19:09
Page 4
Attachment 1. ENRG - Invitation EGMS 8 Dec 2023.pdf
2. ENRG - Pemanggilan RUPSLB 8 Des 2023.pdf
This is an official document of Energi Mega Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Energi Mega Persada Tbk is fully responsible for the information
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