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Nomor Surat 099/CORPSEC-MP/VI/24
Nama Perusahaan PT Mega Perintis Tbk.
Kode Emiten ZONE
Lampiran 2
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 06 Juni 2024
Tempat : Webinar online Zoom
Waktu : 13:00
Agenda : 1. Hasil Keputusan Rapat Umum Pemegang Saham Tahunan
(RUPST)
2. Kinerja Keuangan Perseroan di Kuartal I tahun 2024
3. Tanya Jawab
Demikian untuk diketahui.
Hormat Kami,
PT Mega Perintis Tbk.
Luki Rusli
Direktur
PT Mega Perintis Tbk.
Jalan Karet Pedurenan No. 240, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Telepon : (021) 5733 888; (021) 5290 4379, Fax : (021) 5290 5103, www.
Nama Pengirim Luki Rusli
Jabatan Direktur
Tanggal dan Waktu 09-06-2024 00:22
Lampiran 1. MP - Resume RUPST.pdf
2. Final Lampiran E003 - Laporan hasil PUBEX 2024.pdf
Dokumen ini merupakan dokumen resmi PT Mega Perintis Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Perintis Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 099/CORPSEC-MP/VI/24
Issuer Name PT Mega Perintis Tbk.
Issuer Code ZONE
Attachment 2
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 06 June 2024
Place : Webinar online Zoom
Time : 13:00
Agenda : 1. Results of the Annual General Meeting of Shareholders (AGMS)
2. The Company's Financial Performance in the First Quarter of
2024
3. Question and Answer Session
Thus to be informed accordingly.
Respectfully,
PT Mega Perintis Tbk.
Luki Rusli
Direktur
PT Mega Perintis Tbk.
Jalan Karet Pedurenan No. 240, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Phone : (021) 5733 888; (021) 5290 4379, Fax : (021) 5290 5103, www.megaperintis.
Sender Name Luki Rusli
Function Direktur
Date and Time 09-06-2024 00:22
Attachment 1. MP - Resume RUPST.pdf
2. Final Lampiran E003 - Laporan hasil PUBEX 2024.pdf
This is an official document of PT Mega Perintis Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mega Perintis Tbk. is fully responsible for the information
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Luki Rusli
· Direktur
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