Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 019/MD/Corsec/V/2026
Nama Perusahaan Megapolitan Developments Tbk
Kode Emiten EMDE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/MD/Corsec/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Function Room Gedung The Bellagio
diumumkan dan sesuai iklan) Residence Lantai 1, Jln Kawasan Mega
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
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 18-05-2026
Lampiran 1. Surat Pengantar Pengumuman RUPST dan RUPSLB EMDE.pdf
2. Pengumuman RUPST dan RUPSLB EMDE.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.
Page 2
Go To Indonesian Page
No 019/MD/Corsec/V/2026
Issuer Name Megapolitan Developments Tbk
Issuer Code EMDE
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/MD/Corsec/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 09:30
Location : Ruang Function Room Gedung The Bellagio
Residence Lantai 1, Jln Kawasan Mega
Recording date of Shareholders which are entitled to : 29 May 2026
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 18-05-2026
Attachment 1. Surat Pengantar Pengumuman RUPST dan RUPSLB EMDE.pdf
2. Pengumuman RUPST dan RUPSLB EMDE.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.