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20250516_KARW_Pengumuman RUPS_31886475_lamp1.pdf
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No. : 022/MJP/CORSEC/V/2025 Jakarta, 20 Mei 2025 / May 20, 2025
Kepada Yth / To:
Kepala Eksekutif Pengawas Pasar Modal, Derivatif Keuangan,
dan Bursa Karbon / Chief Executive of Capital Market, Financial Derivatives,
and Carbon Exchange Supervision
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Direksi Bursa Efek Indonesia / Board of Directors Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Pengumuman Rapat Umum Pemegang Subject: Notice of the Annual General Meeting
Saham Tahunan (“RUPST”) & Umum of Shareholders (“AGMS”) & Extraordinary
Pemegang Saham Luar Biasa (“RUPSLB”) PT General Meeting of Shareholders (“EGMS”) of
Meratus Jasa Prima Tbk (“Perseroan”) PT Meratus Jasa Prima Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan In accordance with the provisions of the OJK
OJK Nomor 15/POJK.04/2020 tanggal 20 April Regulation Number 15/POJK.04/2020 dated April
2020 tentang Rencana dan Penyelenggaraan 20, 2020, concerning the Planning and
Rapat Umum Pemegang Saham Perusahaan Implementation of General Meetings of
Terbuka dan menyambung surat kami sebelumnya Shareholders of Public Companies, and referring to
dengan Nomor 021/MJP/CORSEC/V/2025 tanggal our previous letter Number
021/MJP/CORSEC/V/2025 dated May 15, 2025,
15 Mei 2025 tentang Pemberitahuan Mata Acara
regarding the Notification of the Agenda of the
RUPST & RUPSLB Perseroan, dengan ini
AGMS & EGMS, we hereby announce to the
diumumkan kepada para pemegang saham Company’s shareholders that the AGMS and
Perseroan, bahwa Perseroan akan mengadakan EGMS will be held on Thursday, June 26, 2025.
RUPST dan RUPSLB pada hari Kamis, 26 Juni
2025.
Penyampaian Pengumuman RUPST & RUPSLB The announcement of the AGMS and EGMS has
Perseroan juga telah disampaikan melalui situs also been published on the Company’s website at
website Perseroan www.meratusjasaprima.com www.meratusjasaprima.com on May 20, 2025.
pada tanggal 20 Mei 2025.
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Demikian pengumuman ini kami sampaikan. Atas This notification of the meeting agenda is hereby perhatiannya kami ucapkan terima kasih. conveyed. We thank you for your attention. Hormat kami, / Sincerely, PT Meratus Jasa Prima Tbk. Ike Andriani Sekretaris Perusahaan / Corporate Secretary
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Financial Services Authority
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Indonesia Stock Exchange
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