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No Surat 086./EMT-CORSEC/TM/VII/2026
Nama Perusahaan Elang Mahkota Teknologi Tbk
Kode Emiten EMTK
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 086/EMT-CORSEC/TM/VII/2026 tanggal 14 Juli 2026 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 083/EMT-CORSEC/TM/VI/2026 , Tanggal 29 Juni 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lifestyle & Entertainment Room, SCTV
diumumkan dan sesuai iklan) Tower Lantai 19, Senayan City, Jl. Asia
Afrika Lot. 19, Gelora, Tanah Abang,
Jakarta 10270, Indonesia.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Juli 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan susunan anggota Direksi
Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Page 2
Nama Pengirim Titi Maria Rusli
Jabatan Corporate Secretary
Tanggal dan Waktu 14-07-2026 15:07
Lampiran 1. EMTK - Penyampaian Pemanggilan RUPSLB.pdf
2. EMTK - Pemanggilan RUPSLB_ID.pdf
3. EMTK - EGMS Invitation_EN.pdf
Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 086./EMT-CORSEC/TM/VII/2026
Issuer Name Elang Mahkota Teknologi Tbk
Issuer Code EMTK
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 086/EMT-CORSEC/TM/VII/2026 dated 14 July 2026 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following
Call for AGM
In accordance with Company letter No. 083/EMT-CORSEC/TM/VI/2026 , dated 29 June 2026
,the Issuer has announced for AGM on
Day/Date/Time : 11 August 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Lifestyle & Entertainment Room, SCTV
Tower Lantai 19, Senayan City, Jl. Asia
Afrika Lot. 19, Gelora, Tanah Abang,
Jakarta 10270, Indonesia.
Recording date of Shareholders which are entitled to : 13 July 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan susunan anggota Direksi
Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Page 4
Sender Name Titi Maria Rusli
Function Corporate Secretary
Date and Time 14-07-2026 15:07
Attachment 1. EMTK - Penyampaian Pemanggilan RUPSLB.pdf
2. EMTK - Pemanggilan RUPSLB_ID.pdf
3. EMTK - EGMS Invitation_EN.pdf
This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Elang Mahkota Teknologi Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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