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No Surat 083/EMT-CORSEC/TM/VI/2026
Nama Perusahaan Elang Mahkota Teknologi Tbk
Kode Emiten EMTK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 081/EMT-CORSEC/TM/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 11 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lifestyle & Entertainment Room, SCTV
diumumkan dan sesuai iklan) Tower Lantai 19, Senayan City, Jl. Asia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Juli 2026
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 29-06-2026
Lampiran 1. EMTK - Pengumuman RUPSLB.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 083/EMT-CORSEC/TM/VI/2026
Issuer Name Elang Mahkota Teknologi Tbk
Issuer Code EMTK
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.081/EMT-CORSEC/TM/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 11 August 2026 Time : 14:00
Location : Lifestyle & Entertainment Room, SCTV
Tower Lantai 19, Senayan City, Jl. Asia
Recording date of Shareholders which are entitled to : 13 July 2026
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 29-06-2026
Attachment 1. EMTK - Pengumuman RUPSLB.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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