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No Surat 026/EMT-CORSEC/TM/III/2025
Nama Perusahaan Elang Mahkota Teknologi Tbk
Kode Emiten EMTK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 023/EMT-CORSEC/TM/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 28 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SCTV Tower Lantai 8, Senayan City Jl. Asia
diumumkan dan sesuai iklan) Afrika Lot. 19 Jakarta 10270, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
Nama Pengirim Titi Maria Rusli
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025
Lampiran 1. EMTEK - Pengumuman RUPS Tahunan 2025.pdf
Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 026/EMT-CORSEC/TM/III/2025
Issuer Name Elang Mahkota Teknologi Tbk
Issuer Code EMTK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.023/EMT-CORSEC/TM/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 28 April 2025 Time : 14:00
Location : SCTV Tower Lantai 8, Senayan City Jl. Asia
Afrika Lot. 19 Jakarta 10270, Indonesia
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
Sender Name Titi Maria Rusli
Function Corporate Secretary
Date and Time 12-03-2025
Attachment 1. EMTEK - Pengumuman RUPS Tahunan 2025.pdf
This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Elang Mahkota Teknologi Tbk is fully responsible for the
information contained within this document.
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