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20260728_MPOW_Pemanggilan RUPS_32115317.pdf

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 No Surat                         084/MPOW-OJK/PRUPSLB/VII-2026

 Nama Perusahaan                  PT Megapower Makmur Tbk.

 Kode Emiten                      MPOW

 Lampiran                         1

 Perihal                          Pemanggilan Rapat Umum Pemegang Saham Luar Biasa


 Pemanggilan Rencana RUPS

 Merujuk pada surat Perseroan Nomor 082/MPOW-OJK/PRUPSLB/VII-2026 , Tanggal 13 Juli 2026, Perseroan
 menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada

 Hari/Tanggal/Waktu                                      :   19 Agustus 2026             Waktu : 11:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat           :   Hydro Meeting Room PT Megapower
 diumumkan dan sesuai iklan)                                 Makmur Tbk., Galeri Niaga Mediterania 2
                                                             Blok M8i&j, Jl. Pantai Indah Utara II, Jakarta
                                                             Utara 14460
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir   :   27 Juli 2026
 dalam RUPS (Recording Date)


Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
                      No Agenda                                         Isi Agenda


                         1                         Persetujuan penyesuaian Klasifikasi Baku Lapangan
                                                     Usaha Indonesia (KBLI) tahun 2025 pada pasal 3
                                                     Anggaran Dasar Perseroan sehubungan dengan
                                                    Peraturan Badan Pusat Statistik No 7 Tahun 2025
                                                   tentang Klasifikasi Baku Lapangan Usaha Indonesia
                                                                  (Peraturan BPS 7/2025)
                         2                         Persetujuan atas pengangkatan kembali/perubahan
                                                      susunan Direksi dan susunan Dewan Komisaris
                                                                         Perseroan
 Informasi Lain

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Perseroan menyampaikan Bukti Pemanggilan kepada Para Pemegang Saham sehubungan dengan RUPSLB
tersebut yang dipublikasikan melalui Surat kabar berperedaran Nasional, yang telah diumumkan pada hari ini,
Selasa tanggal 28 Juli 2026 di Harian Linkbisnis (terlampir).

Demikian untuk diketahui.


Hormat Kami,
Page 12 
PT Megapower Makmur Tbk.




Gina Aftiani

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                       Gina Aftiani

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   28-07-2026 13:19

Lampiran                           1. Hal 7 Ekonomi Bisnis Edisi SELASA 28 JULI 2026.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 13 
Go To Indonesian Page


 Letter / Announcement No.              084/MPOW-OJK/PRUPSLB/VII-2026

 Issuer Name                            PT Megapower Makmur Tbk.

 Issuer Code                            MPOW

 Attachment                             1

 Subject                                Invitation of Extraordinary General Meeting of Shareholders


 Call for AGM

In accordance with Company letter No. 082/MPOW-OJK/PRUPSLB/VII-2026 , dated 13 July 2026
,the Issuer has announced for AGM on

 Day/Date/Time                                                    :   19 August 2026               Time : 11:00

 Venue information of the General Meeting of Shareholders         :   Hydro Meeting Room PT Megapower
                                                                      Makmur Tbk., Galeri Niaga Mediterania 2
                                                                      Blok M8i&j, Jl. Pantai Indah Utara II, Jakarta
                                                                      Utara 14460
 Recording date of Shareholders which are entitled to             :   27 July 2026
 participate in the AGM


Agenda of Extraordinary GMS (Only for Extraordinary GMS)
                        Agenda Number                                         Agenda Contents


                              1                             Persetujuan penyesuaian Klasifikasi Baku Lapangan
                                                              Usaha Indonesia (KBLI) tahun 2025 pada pasal 3
                                                              Anggaran Dasar Perseroan sehubungan dengan
                                                             Peraturan Badan Pusat Statistik No 7 Tahun 2025
                                                            tentang Klasifikasi Baku Lapangan Usaha Indonesia
                                                                           (Peraturan BPS 7/2025)
                              2                             Persetujuan atas pengangkatan kembali/perubahan
                                                               susunan Direksi dan susunan Dewan Komisaris
                                                                                  Perseroan
Other Information:

The Company hereby presents the Notice of Meeting to the shareholders regarding the aforementioned
Extraordinary General Meeting of Shareholders (EGMS), as published in a national newspaper specifically in the
*Linkbisnis* daily on this day, Tuesday, July 28, 2026 (attached).


Thus to be informed accordingly.


 Respectfully,
 PT Megapower Makmur Tbk.




 Gina Aftiani

 Corporate Secretary




 PT Megapower Makmur Tbk.
 Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Page 14 
Phone : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id



Sender Name                        Gina Aftiani

Function                           Corporate Secretary

Date and Time                      28-07-2026 13:19

Attachment                        1. Hal 7 Ekonomi Bisnis Edisi SELASA 28 JULI 2026.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

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Published28 Jul 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Megapower Makmur Tbk. · Nama Perusahaan p.1 ×33
linked person Gina Aftiani · Corporate Secretary p.12 ×5
unresolved org PT Megapower p.1
unresolved org Makmur Tbk. p.1
unresolved org Pusat Statistik p.1 ×2

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