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20250528_MPOW_Laporan Informasi dan Fakta Material_31890139.pdf
Board change Needs review MPOWSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 071/MPOW.OJK/LPD/V-2025
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 1
Pengunduran Diri Pengurus Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Megapower Makmur Tbk.
Bidang Usaha Pembangkit tenaga listrik
Telepon (021) 5883595
Faksimili (21) 5883594
Alamat Surat Elektronik (email) info@megapowermakmur.co.id
Tanggal Kejadian 26 Mei 2025
Jenis Informasi atau Fakta Material Pengunduran Diri Pengurus Perseroan
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2025 14:37
Lampiran 1. Notice EMI 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.
Page 3
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Letter / Announcement No. 071/MPOW.OJK/LPD/V-2025
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 1
Subject Resignation of Company Management
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Megapower Makmur Tbk.
Business Activities Pembangkit tenaga listrik
Telephone (021) 5883595
Faximile (21) 5883594
Email Address info@megapowermakmur.co.id
Date of Event 26 May 2025
Resignation of Company Management
Type of Material Information or Facts
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 28-05-2025 14:37
Page 4
Attachment 1. Notice EMI 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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.200
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12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-28',
'changes': [],
'event_date': '2025-05-26',
'issuer_name': 'PT Megapower Makmur Tbk.',
'issuer_ticker': 'MPOW',
'jenis': 'Pengunduran Diri Pengurus Perseroan',
'letter_number': '071/MPOW.OJK/LPD/V-2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Pengurus Perseroan',
'uraian': '-'}