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No Surat 042/MPOW-OJK/PRUPST/V-2026
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 041/MPOW-OJK/PRUPST/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hydro Meeting Room PT Megapower
diumumkan dan sesuai iklan) Makmur Tbk., Komplek Galeri Niaga
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Gina Aftiani
Corporate Secretary
PT Megapower Makmur Tbk.
Nama Pengirim Gina Aftiani
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026
Lampiran
Dokumen ini merupakan dokumen resmi PT Megapower Makmur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megapower Makmur Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 042/MPOW-OJK/PRUPST/V-2026
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/MPOW-OJK/PRUPST/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 : 10:00
Location : Hydro Meeting Room PT Megapower
Makmur Tbk., Komplek Galeri Niaga
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Gina Aftiani
Corporate Secretary
PT Megapower Makmur Tbk.
Sender Name Gina Aftiani
Function Corporate Secretary
Date and Time 18-05-2026
Attachment
This is an official document of PT Megapower Makmur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Megapower Makmur Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Megapower
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Makmur Tbk.
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