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No Surat 016/MJP/CORSEC/V/2026
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/MJP/CORSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Star Room, Intiland Tower Ground
diumumkan dan sesuai iklan) Floor, Jl Jenderal Sudirman No. Kav. 32,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Nama Pengirim Ike Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. 2026.05.19_MJP_Pengumuman RUPST 2026 Indo.pdf
2. 2026.05.19_MJP_Pengumuman RUPST 2026 eng.pdf
3. 2026.05.19_MJP_ Pengumuman RUPST 2026 bilingual.pdf
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 016/MJP/CORSEC/V/2026
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/MJP/CORSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : Ruang Star Room, Intiland Tower Ground
Floor, Jl Jenderal Sudirman No. Kav. 32,
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Ike Andriani
Corporate Secretary
Meratus Jasa Prima Tbk
Sender Name Ike Andriani
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. 2026.05.19_MJP_Pengumuman RUPST 2026 Indo.pdf
2. 2026.05.19_MJP_Pengumuman RUPST 2026 eng.pdf
3. 2026.05.19_MJP_ Pengumuman RUPST 2026 bilingual.pdf
This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima Tbk is fully responsible for the information
contained within this document.
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