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Nomor Surat 070/MPOW-OJK/PRUPST/V-2025
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 3
Perihal Penyampaian Bukti Iklan Pengumuman RUPS tahunan 2025
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman RUPS tahunan 2025
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan Linkbisnis 19 Mei 2025
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
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025 08:44
Lampiran 1. MEGAPOWER (LB) 19-5-25.pdf
2. Hal 7 Ekonomi Bisnis Edisi Senin 19 Mei 2025.pdf
3. Publikasi Pengumuman RUPS 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.
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Letter / Announcement No. 070/MPOW-OJK/PRUPST/V-2025
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 3
Subject Advertisement Submission of Announcement of the General Meeting of
Shareholders (AGMS) Year of 2025
The Issuer has advertised Announcement of the General Meeting of Shareholders (AGMS) Year of 2025
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan Linkbisnis 19 May 2025
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 19-05-2025 08:44
Attachment 1. MEGAPOWER (LB) 19-5-25.pdf
2. Hal 7 Ekonomi Bisnis Edisi Senin 19 Mei 2025.pdf
3. Publikasi Pengumuman RUPS 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.
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