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20250611_MPOW_Public Expose_31894010.pdf

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 Nomor Surat                         091/MPOW-OJK/PUBEX/VI-2025

 Nama Perusahaan                     PT Megapower Makmur Tbk.

 Kode Emiten                         MPOW

 Lampiran                            1

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                  : 2025

 Hari/Tanggal                                   : 25 Juni 2025

 Tempat                                         : Hydro Meeting Room PT Megapower Makmur Tbk, Galeri Niaga
                                                  Mediterania 2 Blok M8i j, Jl. Pantai Indah Utara 2, Pantai Indah
                                                  Kapuk, Jakarta Utara, Prov. DKI Jakarta
 Waktu                                          : 13:30

 Agenda                                         : Sekilas Perseroan, Historikal Perseroan, Ikhtisar Operasional,
                                                  Kinerja Bisnis

 Demikian untuk diketahui.


 Hormat Kami,
 PT Megapower Makmur Tbk.




 Arif Abdillah Aldy

 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                       Arif Abdillah Aldy

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   11-06-2025 09:59

 Lampiran                           1. Pemberitahuan PUBEX 2025.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.
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 Letter / Announcement No.           091/MPOW-OJK/PUBEX/VI-2025

 Issuer Name                         PT Megapower Makmur Tbk.

 Issuer Code                         MPOW

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2025

 Date                                           : 25 June 2025

 Place                                          : Hydro Meeting Room PT Megapower Makmur Tbk, Galeri Niaga
                                                  Mediterania 2 Blok M8i j, Jl. Pantai Indah Utara 2, Pantai Indah
                                                  Kapuk, Jakarta Utara, Prov. DKI Jakarta
 Time                                           : 13:30

 Agenda                                         : Company Overview, Company History, Operational Overview,
                                                  Business Performance

 Thus to be informed accordingly.


 Respectfully,
 PT Megapower Makmur Tbk.




 Arif Abdillah Aldy

 Corporate Secretary




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



 Sender Name                         Arif Abdillah Aldy

 Function                            Corporate Secretary

 Date and Time                       11-06-2025 09:59

 Attachment                         1. Pemberitahuan PUBEX 2025.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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Published11 Jun 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Megapower Makmur Tbk. · Nama Perusahaan p.1 ×36
linked org Pantai Indah Kapuk p.1 ×2
linked person Arif Abdillah Aldy · Corporate Secretary p.1 ×5

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