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20250528_MPOW_Laporan Informasi dan Fakta Material_31890139.pdf

Board change Needs review MPOW

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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 May 2025
Pages4
Characters3,987
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Megapower Makmur Tbk. · Nama Perusahaan p.1 ×36
linked person Arif Abdillah Aldy · Nama Pengirim p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 224 ms 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': '-'}
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