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No Surat S.07/MBE-CLO/0825/0195
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : S.07/MBE-CLO/0725/0192 tanggal 31 Juli 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan Perubahan dan/atau Tambahan Informasi
atas Keterbukaan Informasi Kepada Para Pemegang Saham sebagaimana dokumen terlampir.
Pengumuman Rencana RUPS
Merujuk pada surat : S.07/MBE-CLO/0725/0187
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 08 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara Hybrid Jl. Jendral Sudirman Kav 52 -
diumumkan dan sesuai iklan) 53 SCBD, Treasury Tower District 8 Lt. 15
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Nama Pengirim Chandra Devikemalawaty
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2025
Lampiran 1. Pengumuman RUPS Luar Biasa - 8 Sept 2025.PDF
2. Announcement EGMS September 8 2025.PDF
3. OASA PTIKPS PMTHMETD - 7 Agst 25.PDF
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Dokumen ini merupakan dokumen resmi PT Maharaksa Biru Energi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maharaksa Biru Energi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No S.07/MBE-CLO/0825/0195
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : S.07/MBE-CLO/0725/0192 dated 31 July 2025 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.S.07/MBE-CLO/0725/0187
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 08 September 2025 Time : 14:00
Location : Secara Hybrid Jl. Jendral Sudirman Kav 52 -
53 SCBD, Treasury Tower District 8 Lt. 15
Recording date of Shareholders which are entitled to : 14 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Sender Name Chandra Devikemalawaty
Function Corporate Secretary
Date and Time 07-08-2025
Attachment 1. Pengumuman RUPS Luar Biasa - 8 Sept 2025.PDF
2. Announcement EGMS September 8 2025.PDF
3. OASA PTIKPS PMTHMETD - 7 Agst 25.PDF
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This is an official document of PT Maharaksa Biru Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Maharaksa Biru Energi Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chandra Devikemalawaty
· Corporate Secretary
p.1 ×2
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