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Nomor Surat 002/MERS/VII/CORSEC/24
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 1
Perihal Penyampaian Bukti Iklan Risalah Ringkasan RUPS Tahunan 2023
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Risalah Ringkasan RUPS Tahunan 2023
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Penyampaian Risalah https://www.epack.co.id/general-meeting-of-
01 Juli 2024
RUPST 2023 shareholders
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 01-07-2024 18:53
Lampiran 1. EPAC_Bukti Iklan RUPST23.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. 002/MERS/VII/CORSEC/24
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attachment 1
Subject Advertisement Submission of Summarized Minutes of Annual GMS of
Financial Year 2023
The Issuer has advertised Summarized Minutes of Annual GMS of Financial Year 2023
on the following news media:
Information Name of News Media Publication Date
Iklan Penyampaian Risalah https://www.epack.co.id/general-meeting-of-
01 July 2024
RUPST 2023 shareholders
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 01-07-2024 18:53
Attachment 1. EPAC_Bukti Iklan RUPST23.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.
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