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No Surat 005/MERS/VIII/CORSEC/24
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004/MERS/VIII/CORSEC/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 08 Oktober 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : IBIS Style Jakarta Tanah Abang, Jl.
diumumkan dan sesuai iklan) Fachrudin No. 22, Kp. Bali, Tanah Abang,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Nama Pengirim Nicky Gunhadi
Jabatan Direktur Keuangan
Tanggal dan Waktu 29-08-2024
Lampiran 1. EPAC_Pengumuman RUPSLB 8 Okt 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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No 005/MERS/VIII/CORSEC/24
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/MERS/VIII/CORSEC/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 08 October 2024 Time : 09:00
Location : IBIS Style Jakarta Tanah Abang, Jl.
Fachrudin No. 22, Kp. Bali, Tanah Abang,
Recording date of Shareholders which are entitled to : 12 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Sender Name Nicky Gunhadi
Function Direktur Keuangan
Date and Time 29-08-2024
Attachment 1. EPAC_Pengumuman RUPSLB 8 Okt 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
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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