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No Surat 208/EMP.CSC/1070/11-23/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 190/EMP.CSC/1070/10-23/E
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Corporate Secretary
Energi Mega Persada Tbk
Nama Pengirim Riri Hosniari Harahap
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2023
Lampiran 1. ENRG - Pengumuman RUPSLB 8 Des 2023.pdf
2. ENRG - Announcement EGMS 8 Dec 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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No 208/EMP.CSC/1070/11-23/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.190/EMP.CSC/1070/10-23/E
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 08 December 2023 Time : 14:00
Location : Ruang Rapat Energi Mega Persada, Bakrie
Tower Lantai 30 - Rasuna Epicentrum, Jl. H.
Recording date of Shareholders which are entitled to : 15 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Corporate Secretary
Energi Mega Persada Tbk
Sender Name Riri Hosniari Harahap
Function Corporate Secretary
Date and Time 01-11-2023
Attachment 1. ENRG - Pengumuman RUPSLB 8 Des 2023.pdf
2. ENRG - Announcement EGMS 8 Dec 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
contained within this document.
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