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20230724_MPOW_Laporan Informasi dan Fakta Material_31353727.pdf

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 Nomor Surat                           0087/MPOW.OJK/TGP/VII-2023

 Nama Perusahaan                       PT Megapower Makmur Tbk.

 Kode Emiten                           MPOW

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Konfirmasi Keterlambatan Laporan
 Perihal
                                       Evaluasi Komite Audit untuk LKT 2022 PT Megapower Makmur Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik              PT Megapower Makmur Tbk.

 Bidang Usaha                                    Pembangkit tenaga listrik

 Telepon                                         (021) 5883595

 Faksimili                                       (21) 5883594

 Alamat Surat Elektronik (email)                 info@megapowermakmur.co.id


 Tanggal Kejadian                                24 Juli 2023
 Jenis Informasi atau Fakta Material             Konfirmasi Keterlambatan Laporan Evaluasi Komite Audit
                                                 untuk LKT 2022 PT Megapower Makmur Tbk


 Uraian Informasi atau Fakta Material            -




 Dampak kejadian, informasi atau fakta           -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Megapower Makmur Tbk.




 Arif Abdillah Aldy

 Corporate Secretary




 PT Megapower Makmur Tbk.
 Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
 Telepon : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id



 Nama Pengirim                         Arif Abdillah Aldy

 Jabatan                               Corporate Secretary
Page 2
Tanggal dan Waktu                24-07-2023 14:36

Lampiran                        1. Pengantar Konfirmasi OJK Juli 2023.pdf


Dokumen ini merupakan dokumen resmi PT Megapower Makmur Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megapower Makmur Tbk. bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            0087/MPOW.OJK/TGP/VII-2023

 Issuer Name                          PT Megapower Makmur Tbk.

 Issuer Code                          MPOW

 Attachment                           1

 Subject                              Material Information or Facts Report Confirmation of Late Audit Committee
                                      Evaluation Report for LKT 2022 PT Megapower Makmur Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Megapower Makmur Tbk.

 Business Activities                           Pembangkit tenaga listrik

 Telephone                                     (021) 5883595

 Faximile                                      (21) 5883594

 Email Address                                 info@megapowermakmur.co.id


 Date of Event                                 24 July 2023

                                               Confirmation of Late Audit Committee Evaluation Report for
 Type of Material Information or Facts         LKT 2022 PT Megapower Makmur Tbk

 Description of Material Information or        -
 Facts


 Impact of event, material information or      -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Megapower Makmur Tbk.




Arif Abdillah Aldy

Corporate Secretary




PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Phone : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id



Sender Name                          Arif Abdillah Aldy

Function                             Corporate Secretary

Date and Time                        24-07-2023 14:36
Page 4
Attachment                       1. Pengantar Konfirmasi OJK Juli 2023.pdf


 This is an official document of PT Megapower Makmur Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Megapower Makmur Tbk. is fully responsible for the
                                     information contained within this document.

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