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20260325_PTMR_Pemanggilan RUPS_32055183_lamp1.pdf
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PEMBERITAHUAN PEMBATALAN ANNOUNCEMENT CANCELLATION
PENYELENGGARAAN RAPAT UMUM EXTRAORDINARY GENERAL MEETING
PEMEGANG SAHAM LUAR BIASA OF SHAREHOLDERS (“EGMS”) AND
(“RUPSLB”) DAN RAPAT UMUM THE INDEPENDENT GENERAL
PEMEGANG SAHAM INDEPENDEN MEETING OF SHAREHOLDERS (“IGMS)
(“RUPSI”)
PT MASTER PRINT Tbk
PT MASTER PRINT Tbk
Merujuk pada Ralat Pemanggilan Rapat With reference to the Correction of the
Umum Pemegang Saham Luar Biasa dan Invitation for the Extraordinary General
Rapat Umum Pemegang Saham Meeting of Shareholders and the
Independen PT Master Print Tbk Independent General Meeting of
(“Perseroan”) yang telah dipublikasikan Shareholders of PT Master Print Tbk (the
situs web penyedia e-RUPS, situs web “Company”), which was published on the e-
Bursa Efek Indonesia, dan web Perseroan RUPS provider’s website, the Indonesia
pada tanggal 5 Maret 2026, dengan ini Stock Exchange website, and the
Perseroan sampaikan bahwa RUPSLB dan Company’s website on 5 March 2026, the
RUPSI yang rencananya akan dilaksanakan Company hereby announces that the
pada hari Jumat, tanggal 27 Maret 2026 EGMS and IGMS originally scheduled to be
tersebut dibatalkan. held on Friday, 27 March 2026, are
cancelled.
Demikian pembatalan RUPSLB dan RUPSI Thus the cancellation of EGMS and IGMS
Perseroan kami sampaikan, untuk diketahui of the Company is conveyed, to be known
oleh Pemegang Saham Perseroan. by the Company’s Shareholders.
Terima kasih atas perhatiannya. Thank you for your kind attention
Jakarta, 25 Maret 2026 Jakarta, 25 March 2026
Direksi PT Master Print Tbk Board of Directors of PT
Master Print Tbk
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