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No Surat 309/EMP.DIR/1070/12-24/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 302/EMP.DIR/1070/12-24/E
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 24 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Energi Mega Persada, Bakrie
diumumkan dan sesuai iklan) Tower Lantai 30, Rasuna Epicentrum, Jl. H.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Nama Pengirim Riri Hosniari Harahap
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 18-12-2024
Lampiran 1. ENRG - Announcement EGMS 24 January 2025.pdf
2. ENRG - Pengumuman RUPSLB 25 Januari 2025.pdf
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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No 309/EMP.DIR/1070/12-24/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.302/EMP.DIR/1070/12-24/E
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 24 January 2025 Time : 14:00
Location : Ruang Rapat Energi Mega Persada, Bakrie
Tower Lantai 30, Rasuna Epicentrum, Jl. H.
Recording date of Shareholders which are entitled to : 30 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Sender Name Riri Hosniari Harahap
Function Direktur & Corporate Secretary
Date and Time 18-12-2024
Attachment 1. ENRG - Announcement EGMS 24 January 2025.pdf
2. ENRG - Pengumuman RUPSLB 25 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
contained within this document.
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Corporate Secretary Energi Mega Persada Tbk
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Riri Hosniari Harahap
· Direktur & Corporate Secretary
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