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No Surat L017-CS/RDG/MAPB/E001/RUPSLB/0326
Nama Perusahaan PT Map Boga Adiperkasa Tbk
Kode Emiten MAPB
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L014-CS/RDG/MAPB/E049/RUPS/OJK/0326
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MAP Retail Academy Sahid Sudirman
diumumkan dan sesuai iklan) Center Lt. 58 Jl Jend. Sudirman kav. 86
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Map Boga Adiperkasa Tbk
Ratih D. Gianda
Direktur
PT Map Boga Adiperkasa Tbk
Nama Pengirim Ratih D. Gianda
Jabatan Direktur
Tanggal dan Waktu 10-03-2026
Lampiran 1. RUPSLB MBA 2026 Pengumuman 10 Maret 2026 .pdf
2. EGMS MBA 2026 Announcement 10 March 2026.pdf
Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No L017-CS/RDG/MAPB/E001/RUPSLB/0326
Issuer Name PT Map Boga Adiperkasa Tbk
Issuer Code MAPB
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L014-CS/RDG/MAPB/E049/RUPS/OJK/0326
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 April 2026 Time : 10:00
Location : MAP Retail Academy Sahid Sudirman
Center Lt. 58 Jl Jend. Sudirman kav. 86
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Map Boga Adiperkasa Tbk
Ratih D. Gianda
Direktur
PT Map Boga Adiperkasa Tbk
Sender Name Ratih D. Gianda
Function Direktur
Date and Time 10-03-2026
Attachment 1. RUPSLB MBA 2026 Pengumuman 10 Maret 2026 .pdf
2. EGMS MBA 2026 Announcement 10 March 2026.pdf
This is an official document of PT Map Boga Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Map Boga Adiperkasa Tbk is fully responsible for the
information contained within this document.
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Ratih D. Gianda
· Direktur
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