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No Surat 039/MD/Corsec/VII/2024
Nama Perusahaan Megapolitan Developments Tbk
Kode Emiten EMDE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 038/MD/Corsec/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 26 Agustus 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Function room, Gd. The Bellagio
diumumkan dan sesuai iklan) Residence Lantai 1 Jln Kawasan Mega
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
Nama Pengirim OUW DESIYANTI
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2024
Lampiran 1. 039 - Pengantar Pengumuman RUPSLB.pdf
2. EMDE - PENGUMUMAN RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Megapolitan Developments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Megapolitan Developments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 039/MD/Corsec/VII/2024
Issuer Name Megapolitan Developments Tbk
Issuer Code EMDE
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/MD/Corsec/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 26 August 2024 Time : 09:30
Location : Ruang Function room, Gd. The Bellagio
Residence Lantai 1 Jln Kawasan Mega
Recording date of Shareholders which are entitled to : 01 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
Sender Name OUW DESIYANTI
Function Corporate Secretary
Date and Time 18-07-2024
Attachment 1. 039 - Pengantar Pengumuman RUPSLB.pdf
2. EMDE - PENGUMUMAN RUPSLB.pdf
This is an official document of Megapolitan Developments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Megapolitan Developments 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
org
OUW DESIYANTI
· Corporate Secretary
p.1 ×3
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