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20260924_EPAC_Pengumuman RUPS_32150814_lamp1.pdf
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
PT MEGALESTARI EPACK PT MEGALESTARI EPACK
SENTOSARAYA Tbk. SENTOSARAYA Tbk.
(“Perseroan”) (“Company”)
PENGUMUMAN ANNOUNCEMENT TO THE
KEPADA PARA PEMEGANG SAHAM SHAREHOLDERS
Dengan ini kami umumkan kepada Para We hereby announce to the Shareholders of
Pemegang Saham Perseroan, bahwa the Company that the Company will convene
Perseroan akan mengadakan Rapat Umum the Extraordinary General Meetings of
Pemegang Saham Luar Biasa 2026 Shareholders (“EGMS”) on Tuesday, 3
(“RUPSLB”) pada hari Selasa, tanggal 3 November 2026. In line with Financial
November 2026. Sesuai Peraturan OJK No. Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning Plan and
Penyelenggaraan Rapat Umum Pemegang Implementation of the General Meetings of
Saham Perusahaan Terbuka dan Anggaran Shareholders of Publicly Listed Companies
Dasar Perseroan, Pemanggilan dan mata and Articles of Association of the Company,
acara rapat akan diumumkan pada hari the Invitation and meeting agenda will be
Senin, tanggal 12 Oktober 2026. Sejalan announced on Monday, 12 October 2026. In
dengan Pasal 52(1) peraturan yang sama, accordance with Article 52(1) of the same
pemanggilan dan pengumuman mata acara regulation, such invitation and meeting
rapat tersebut akan disampaikan melalui agenda announcement will be conveyed via
situs web penyedia e-RUPS, situs web the e-GMS’ provider website, the Indonesia
Bursa Efek Indonesia dan situs web Stock Exchanges’ website and the
Perseroan. Company’s website.
Yang berhak menghadiri atau diwakili dalam Those who are eligible to attend or be
RUPST adalah: (i) Pemegang Saham represented in the AGMS are: (i)
Perseroan yang namanya tercatat dalam Shareholders of the Company whose names
Daftar Pemegang Saham pada hari Jumat, are registered in the Shareholder Register
tanggal 9 Oktober 2026 sampai pukul 16.00 on Friday, 9 October 2026 at 16.00 Western
WIB; atau (ii) pemilik rekening efek di Indonesia Time (WIB); or (ii) owner of
Penitipan Kolektif PT Kustodian Sentral Efek securities account in the Collective Custody
Indonesia (KSEI) pada penutupan in the Indonesia Central Securities
perdagangan saham pada hari Jumat, Depository (KSEI) on the closing of stock
tanggal 9 Oktober 2026. trade on Friday, 9 October 2026.
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
Pemegang Saham yang berhak Shareholders who are eligible to propose
mengusulkan mata acara rapat adalah 1 meeting agenda are one or more
(satu) Pemegang Saham atau lebih yang Shareholders which represent 1/20 (one
mewakili 1/20 (satu per dua puluh) atau lebih twentieth) or more of total shares with voting
jumlah seluruh saham dengan hak suara. rights. Every Shareholder’s proposal will be
Setiap usulan Pemegang Saham akan included in the EGMS agenda if it complies
dimasukkan dalam mata acara RUPSLB jika with the requirement, which is received by
memenuhi persyaratan, yakni harus sudah the Company’s Directors by registered mail
diterima oleh Direksi Perseroan melalui no later than 7 (seven) days prior to the
surat tercatat paling lambat 7 (tujuh) hari AGMS invitation.
sebelum tanggal pemanggilan RUPST.
Tangerang, 25 September 2026 Tangerang, 25 September 2026
PT MEGALESTARI EPACK PT MEGALESTARI EPACK
SENTOSARAYA Tbk. SENTOSARAYA Tbk.
Direksi Directors
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