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No Surat L728/EPMT/CSEC/IV/2025
Nama Perusahaan Enseval Putera Megatrading Tbk
Kode Emiten EPMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L727/EPM/CSEC/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 21 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kalbe Business Innovation Center, Ruang
diumumkan dan sesuai iklan) Auditorium, Lantai 4, Jl. Pulogadung No.23,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Nama Pengirim Sugianto
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025
Lampiran 1. L728.pdf
Dokumen ini merupakan dokumen resmi Enseval Putera Megatrading Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Enseval Putera Megatrading Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No L728/EPMT/CSEC/IV/2025
Issuer Name Enseval Putera Megatrading Tbk
Issuer Code EPMT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L727/EPM/CSEC/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 21 May 2025 Time : 10:00
Location : Kalbe Business Innovation Center, Ruang
Auditorium, Lantai 4, Jl. Pulogadung No.23,
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Sender Name Sugianto
Function Corporate Secretary
Date and Time 14-04-2025
Attachment 1. L728.pdf
This is an official document of Enseval Putera Megatrading Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Enseval Putera Megatrading Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Sugianto Corporate
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