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No Surat 011/SP-MP/I/2026
Nama Perusahaan PT Master Print Tbk
Kode Emiten PTMR
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 004/SP-MP/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 03 Maret 2026 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan dikonfirmasi kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Master Print Tbk
Edward Kusuma
Director
PT Master Print Tbk
Nama Pengirim Edward Kusuma
Jabatan Director
Tanggal dan Waktu 23-01-2026
Lampiran 1. PTMR - Pengumuman RUPS Independen (ENG).pdf
2. PTMR - Pengumuman RUPS Independen (INA).pdf
3. PTMR - Pengumuman RUPSLB (INA).pdf
4. PTMR - Pengumuman RUPSLB (ENG).pdf
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Dokumen ini merupakan dokumen resmi PT Master Print Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Master Print Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 011/SP-MP/I/2026
Issuer Name PT Master Print Tbk
Issuer Code PTMR
Attchment 4
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/SP-MP/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 March 2026 Time : 00:00
Location : Akan dikonfirmasi kemudian
Recording date of Shareholders which are entitled to : 06 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Master Print Tbk
Edward Kusuma
Director
PT Master Print Tbk
Sender Name Edward Kusuma
Function Director
Date and Time 23-01-2026
Attachment 1. PTMR - Pengumuman RUPS Independen (ENG).pdf
2. PTMR - Pengumuman RUPS Independen (INA).pdf
3. PTMR - Pengumuman RUPSLB (INA).pdf
4. PTMR - Pengumuman RUPSLB (ENG).pdf
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This is an official document of PT Master Print Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Master Print Tbk is fully responsible for the information
contained within this document.
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