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No Surat 187/EMP.DIR/1070/10-25/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 176/EMP.DIR/1070/09-25/E , Tanggal 16 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Energi Mega Persada, Bakrie
diumumkan dan sesuai iklan) Tower Lantai 30 - Rasuna Epicentrum, Jl.
H.R. Rasuna Said, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Telepon : 021-29941540, Fax : 021-29941247, www.emp.id
Nama Pengirim Riri Hosniari Harahap
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 01-10-2025 18:02
Page 2
Lampiran 1. ENRG - Invitation EGMS 23 Oct 25.pdf
2. ENRG - Pemanggilan RUPSLB 23 Oktober 2025.pdf
Dokumen ini merupakan dokumen resmi Energi Mega Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Energi Mega Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 187/EMP.DIR/1070/10-25/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 176/EMP.DIR/1070/09-25/E , dated 16 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 23 October 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Rapat Energi Mega Persada, Bakrie
Tower Lantai 30 - Rasuna Epicentrum, Jl.
H.R. Rasuna Said, Jakarta Selatan
Recording date of Shareholders which are entitled to : 30 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Phone : 021-29941540, Fax : 021-29941247, www.emp.id
Sender Name Riri Hosniari Harahap
Function Direktur & Corporate Secretary
Page 4
Date and Time 01-10-2025 18:02
Attachment 1. ENRG - Invitation EGMS 23 Oct 25.pdf
2. ENRG - Pemanggilan RUPSLB 23 Oktober 2025.pdf
This is an official document of Energi Mega Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Energi Mega Persada Tbk is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Energi Mega Persada Tbk
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Riri Hosniari Harahap
· Direktur & Corporate Secretary
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