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No Surat S.07/MBE-CLO/0725/0190
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S.07/MBE-CLO/0725/0175 , Tanggal 09 Juli 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Agustus 2025 Waktu : 15:00
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
Suite A, B, M, N, Jakarta 12190, Indonesia.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Pengurus Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Telepon : (021) 50105555, Fax : -, www.maharaksabiru.com
Nama Pengirim Chandra Devikemalawaty
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2025 19:53
Page 2
Lampiran 1. Pemanggilan RUPS Luar Biasa - 15 Agustus 2025.PDF
2. Invitation EGMS August 15 2025.pdf
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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Letter / Announcement No. S.07/MBE-CLO/0725/0190
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S.07/MBE-CLO/0725/0175 , dated 09 July 2025
,the Issuer has announced for AGM on
Day/Date/Time : 15 August 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Secara Hybrid Jl. Jendral Sudirman Kav 52 -
53 SCBD, Treasury Tower District 8 Lt. 15
Suite A, B, M, N, Jakarta 12190, Indonesia.
Recording date of Shareholders which are entitled to : 23 July 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Pengurus Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Phone : (021) 50105555, Fax : -, www.maharaksabiru.com
Sender Name Chandra Devikemalawaty
Function Corporate Secretary
Date and Time 24-07-2025 19:53
Page 4
Attachment 1. Pemanggilan RUPS Luar Biasa - 15 Agustus 2025.PDF
2. Invitation EGMS August 15 2025.pdf
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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chandra Devikemalawaty
· Corporate Secretary
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