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Nomor Surat 004/MERS/VI/CORSEC/26
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 1
Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2025
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti iklan penyampaian https://www.epack.co.id/general-meeting-of-
17 Juni 2026
rigkasan risalah Rapat Umum shareholders
Demikian untuk diketahui.
Hormat Kami,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Telepon : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Nama Pengirim Nicky Gunhadi
Jabatan Direktur Keuangan
Tanggal dan Waktu 17-06-2026 22:20
Lampiran 1. EPAC_Bukti Iklan Ringkasan Risalah RUPST 120626.pdf
Dokumen ini merupakan dokumen resmi PT Megalestari Epack Sentosaraya Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megalestari Epack Sentosaraya
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/MERS/VI/CORSEC/26
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attachment 1
Subject Advertisement Submission of Summary of Minutes of Annual General
Meetings of Shareholders for 2025 Financial Year
The Issuer has advertised Summary of Minutes of Annual General Meetings of Shareholders for 2025 Financial Year
on the following news media:
Information Name of News Media Publication Date
Bukti iklan penyampaian https://www.epack.co.id/general-meeting-of-
17 June 2026
rigkasan risalah Rapat Umum shareholders
Thus to be informed accordingly.
Respectfully,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Phone : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Sender Name Nicky Gunhadi
Function Direktur Keuangan
Date and Time 17-06-2026 22:20
Attachment 1. EPAC_Bukti Iklan Ringkasan Risalah RUPST 120626.pdf
This is an official document of PT Megalestari Epack Sentosaraya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Megalestari Epack Sentosaraya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
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1. EPAC_Bukti Iklan Ringkasan Risalah RUPST 120626.pdf
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confidence 0.222
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12 Sep 2026 19:19
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}