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No Surat 022/MJP/CORSEC/V/2025
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 021/MJP/CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Star Room 1, Intiland Tower Ground
diumumkan dan sesuai iklan) Floor, Jl. Jenderal Sudirman No. Kav. 32,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Nama Pengirim Ike Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. KARW_ Pengumuman RUPST dan RUPSLB.pdf
2. Notification of AGMS and EGMS 202.pdf
3. Pengumuman RUPST dan RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 022/MJP/CORSEC/V/2025
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/MJP/CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 10:00
Location : Ruang Star Room 1, Intiland Tower Ground
Floor, Jl. Jenderal Sudirman No. Kav. 32,
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Sender Name Ike Andriani
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. KARW_ Pengumuman RUPST dan RUPSLB.pdf
2. Notification of AGMS and EGMS 202.pdf
3. Pengumuman RUPST dan RUPSLB 2025.pdf
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This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima Tbk is fully responsible for the information
contained within this document.
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