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No Surat S.07/MBE-CLO/0626/0310
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.07/MBE-CLO/0626/0306
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 22 Juli 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara Hybrid Jl. Jendral Sudirman Kav 52 -
diumumkan dan sesuai iklan) 53 SCBD, Treasury Tower District 8 Lt. 15
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Nama Pengirim Chandra Devikemalawaty
Jabatan Corporate Secretary
Tanggal dan Waktu 15-06-2026
Lampiran 1. Pengumuman RUPS Tahunan - 15 Juni 2026.PDF
2. Announcement AGMS June 15 2026.PDF
Dokumen ini merupakan dokumen resmi PT Maharaksa Biru Energi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maharaksa Biru Energi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No S.07/MBE-CLO/0626/0310
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.07/MBE-CLO/0626/0306
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 22 July 2026 Time : 13:30
Location : Secara Hybrid Jl. Jendral Sudirman Kav 52 -
53 SCBD, Treasury Tower District 8 Lt. 15
Recording date of Shareholders which are entitled to : 29 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Sender Name Chandra Devikemalawaty
Function Corporate Secretary
Date and Time 15-06-2026
Attachment 1. Pengumuman RUPS Tahunan - 15 Juni 2026.PDF
2. Announcement AGMS June 15 2026.PDF
This is an official document of PT Maharaksa Biru Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Maharaksa Biru Energi Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chandra Devikemalawaty
· Corporate Secretary
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