Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat S.07/MBE-CLO/0626/0320
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S.07/MBE-CLO/0626/0311 , Tanggal 15 Juni 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Juli 2026 Waktu : 15:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara Hybrid Jl. Jendral Sudirman Kav 52 -
diumumkan dan sesuai iklan) 53 SCBD, Treasury Tower District 8 Lt. 15
Suite A-B-M-N, Jakarta 12190, Indonesia.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Pengurus Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Telepon : (021) 50105555, Fax : -, www.maharaksabiru.com
Nama Pengirim Chandra Devikemalawaty
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 19:43
Page 2
Lampiran 1. Pemanggilan RUPS Luar Biasa - 30 Juni 2026.PDF
2. Invitation EGMS - June 30 2026.PDF
Dokumen ini merupakan dokumen resmi PT Maharaksa Biru Energi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maharaksa Biru Energi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. S.07/MBE-CLO/0626/0320
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S.07/MBE-CLO/0626/0311 , dated 15 June 2026
,the Issuer has announced for AGM on
Day/Date/Time : 22 July 2026 Time : 15:30
Venue information of the General Meeting of Shareholders : Secara Hybrid Jl. Jendral Sudirman Kav 52 -
53 SCBD, Treasury Tower District 8 Lt. 15
Suite A-B-M-N, Jakarta 12190, Indonesia.
Recording date of Shareholders which are entitled to : 29 June 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Pengurus Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Phone : (021) 50105555, Fax : -, www.maharaksabiru.com
Sender Name Chandra Devikemalawaty
Function Corporate Secretary
Date and Time 30-06-2026 19:43
Page 4
Attachment 1. Pemanggilan RUPS Luar Biasa - 30 Juni 2026.PDF
2. Invitation EGMS - June 30 2026.PDF
This is an official document of PT Maharaksa Biru Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Maharaksa Biru Energi Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chandra Devikemalawaty
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.