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No Surat L811/EPM/CSEC/VI/2026
Nama Perusahaan Enseval Putera Megatrading Tbk
Kode Emiten EPMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L810/EPM/CSEC/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 05 Agustus 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : EPM Function Room, Gedung A, Lantai 2.
diumumkan dan sesuai iklan) Jl. Rawa Gelam IV No.4, Kawasan Industri
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Juli 2026
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 29-06-2026
Lampiran 1. L811 Pengumuman RUPSLB EPMT 2026.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 L811/EPM/CSEC/VI/2026
Issuer Name Enseval Putera Megatrading Tbk
Issuer Code EPMT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L810/EPM/CSEC/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 05 August 2026 Time : 10:00
Location : EPM Function Room, Gedung A, Lantai 2.
Jl. Rawa Gelam IV No.4, Kawasan Industri
Recording date of Shareholders which are entitled to : 13 July 2026
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 29-06-2026
Attachment 1. L811 Pengumuman RUPSLB EPMT 2026.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
unresolved
org
Sugianto Corporate
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