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No Surat 069/MPOW-OJK/PRUPST/V-2025
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 068/MPOW-OJK/PRUPST/V-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hydro Meeting Room, PT Megapower
diumumkan dan sesuai iklan) Makmur Tbk. Komplek Galeri Niaga
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Nama Pengirim Arif Abdillah Aldy
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Publikasi Pengumuman RUPS 2025.pdf
2. MEGAPOWER (LB) 19-5-25.pdf
3. Hal 7 Ekonomi Bisnis Edisi Senin 19 Mei 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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No 069/MPOW-OJK/PRUPST/V-2025
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.068/MPOW-OJK/PRUPST/V-2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 13:00
Location : Hydro Meeting Room, PT Megapower
Makmur Tbk. Komplek Galeri Niaga
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Sender Name Arif Abdillah Aldy
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Publikasi Pengumuman RUPS 2025.pdf
2. MEGAPOWER (LB) 19-5-25.pdf
3. Hal 7 Ekonomi Bisnis Edisi Senin 19 Mei 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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