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Nomor Surat 001/MERS/XII/DIR/24
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 20 Desember 2024
Tempat : Zoom meeting atau Microsoft Teams
Waktu : 11:00
Agenda : Presentasi operasi Perseroan secara general, kendala yang
dihadapi Perseroan hingga kuartal ketiga 2024, upaya peningkatan
kinerja di tahun yang akan datang, target kinerja, dan kinerja dan
operasi hingga kuartal ketiga 2024
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 05-12-2024 23:46
Lampiran 1. EPAC_Pemberitahuan Public Expose 2024.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. 001/MERS/XII/DIR/24
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 20 December 2024
Place : Zoom meeting atau Microsoft Teams
Time : 11:00
Agenda : Presentation on the operation of the Company in general, issues
faced by the Company until the third quarter of 2024, programs to
improve performance in the upcoming year, performance target
and performance and operation until the third quarter of 2024
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 05-12-2024 23:46
Attachment 1. EPAC_Pemberitahuan Public Expose 2024.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
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