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No Surat S.07/MBE-CLO/0725/0174
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.07/MBE-CLO/0725/0164
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 15 Agustus 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 : 23 Juli 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 09-07-2025
Lampiran 1. Announcement AGMS August 15 2025.PDF
2. Pengumuman RUPS Tahunan - 15 Agustus 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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No S.07/MBE-CLO/0725/0174
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.07/MBE-CLO/0725/0164
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 15 August 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 : 23 July 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 09-07-2025
Attachment 1. Announcement AGMS August 15 2025.PDF
2. Pengumuman RUPS Tahunan - 15 Agustus 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
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
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