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Nomor Surat 038/MPOW-OJK/PUBEX/VI-2026
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
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 : 2026
Hari/Tanggal : 24 Juni 2026
Tempat : Hydro Meeting Room PT Megapower Makmur Tbk, Galeri Niaga
Mediterania 2 Blok M8ij, Jl Pantai Indah Utara 2, Jakarta Utara,
Prov DKI Jakarta
Waktu : 11:00
Agenda : Sekilas dan Historikal Perseroan, Ikhtisar Operasional dan Kinerja
Bisnis
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Gina Aftiani
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Telepon : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Nama Pengirim Gina Aftiani
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2026 00:47
Lampiran 1. Pemberitahuan PUBEX 2026.pdf
Dokumen ini merupakan dokumen resmi PT Megapower Makmur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megapower Makmur Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/MPOW-OJK/PUBEX/VI-2026
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2026
Date : 24 June 2026
Place : Hydro Meeting Room PT Megapower Makmur Tbk, Galeri Niaga
Mediterania 2 Blok M8ij, Jl Pantai Indah Utara 2, Jakarta Utara,
Prov DKI Jakarta
Time : 11:00
Agenda : Company historical and highlights, Operational report and
business performance
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Gina Aftiani
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Phone : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Sender Name Gina Aftiani
Function Corporate Secretary
Date and Time 09-06-2026 00:47
Attachment 1. Pemberitahuan PUBEX 2026.pdf
This is an official document of PT Megapower Makmur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Megapower Makmur Tbk. is fully responsible for the
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