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No Surat 012/EMP.DIR/1070/01-25/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 001/EMP.DIR/1070/01-25/E tanggal 02 Januari 2025
Perihal Pemanggilan RUPS , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Telepon : 021-29941540, Fax : 021-29941247, www.emp.id
Nama Pengirim Riri Hosniari Harahap
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 21-01-2025 16:33
Lampiran 1. ENRG - Penundaan RUPSLB 24 Januari 2025.pdf
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Dokumen ini merupakan dokumen resmi Energi Mega Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Energi Mega Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 012/EMP.DIR/1070/01-25/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attachment 1
Subject Postpone of Extraordinary General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. 001/EMP.DIR/1070/01-25/E dated 02 January 2025
with the subject of Pemanggilan RUPS , the Company has announced that the AGM planned
to be held on 001/EMP.DIR/1070/01-25/E is postponed until further notice.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Phone : 021-29941540, Fax : 021-29941247, www.emp.id
Sender Name Riri Hosniari Harahap
Function Direktur & Corporate Secretary
Date and Time 21-01-2025 16:33
Attachment 1. ENRG - Penundaan RUPSLB 24 Januari 2025.pdf
This is an official document of Energi Mega Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Energi Mega Persada Tbk is fully responsible for the information
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Corporate Secretary Energi Mega Persada Tbk
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Riri Hosniari Harahap
· Direktur & Corporate Secretary
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