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Nomor Surat 215/CORPSEC-MP/V/25
Nama Perusahaan PT Mega Perintis Tbk.
Kode Emiten ZONE
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 : 2024
Hari/Tanggal : 04 Juni 2025
Tempat : Ruang Rapat Kantor Perseroan
Waktu : 13:00
Agenda : - Hasil RUPST
- Kinerja Perseroan Q1 2025
- Rencana Perseroan 2025
Demikian untuk diketahui.
Hormat Kami,
PT Mega Perintis Tbk.
Luki Rusli
Direktur
PT Mega Perintis Tbk.
Jalan Karet Pedurenan No. 240, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Telepon : (021) 5733 888; (021) 5290 4379, Fax : (021) 5290 5103, www.
Nama Pengirim Luki Rusli
Jabatan Direktur
Tanggal dan Waktu 19-05-2025 19:42
Lampiran 1. 2025 Lampiran E003 - Pengumuman Public Expose.pdf
Dokumen ini merupakan dokumen resmi PT Mega Perintis Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Perintis Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 215/CORPSEC-MP/V/25
Issuer Name PT Mega Perintis Tbk.
Issuer Code ZONE
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 04 June 2025
Place : Ruang Rapat Kantor Perseroan
Time : 13:00
Agenda : - AGMS Results
- Company Performance Q1
- Activity Plan in 2025
Thus to be informed accordingly.
Respectfully,
PT Mega Perintis Tbk.
Luki Rusli
Direktur
PT Mega Perintis Tbk.
Jalan Karet Pedurenan No. 240, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Phone : (021) 5733 888; (021) 5290 4379, Fax : (021) 5290 5103, www.megaperintis.
Sender Name Luki Rusli
Function Direktur
Date and Time 19-05-2025 19:42
Attachment 1. 2025 Lampiran E003 - Pengumuman Public Expose.pdf
This is an official document of PT Mega Perintis Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mega Perintis Tbk. is fully responsible for the information
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Luki Rusli
· Direktur
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