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Nomor Surat 0066/MPOW-OJK/PUBEX/V-2024
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 12 Juni 2024
Tempat : Hydro Meeting Room PT Megapower Makmur Tbk., Galeri Niaga
Mediterania 2 Blok M8ij, Jl. Pantai Indah Utara 2, Pantai Indah
Kapuk, Jakarta Utara, Prov. DKI Jakarta
Waktu : 11:00
Agenda : Ikhtisar Operasional dan Kinerja Bisnis Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Telepon : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Nama Pengirim Arif Abdillah Aldy
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 09:39
Lampiran 1. Pemberitahuan PUBEX 2024.pdf
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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Letter / Announcement No. 0066/MPOW-OJK/PUBEX/V-2024
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 12 June 2024
Place : Hydro Meeting Room PT Megapower Makmur Tbk., Galeri Niaga
Mediterania 2 Blok M8ij, Jl. Pantai Indah Utara 2, Pantai Indah
Kapuk, Jakarta Utara, Prov. DKI Jakarta
Time : 11:00
Agenda : Overview of the Company's Operations and Business Performance
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Phone : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Sender Name Arif Abdillah Aldy
Function Corporate Secretary
Date and Time 29-05-2024 09:39
Attachment 1. Pemberitahuan PUBEX 2024.pdf
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
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