Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 169/EMP.DIR/1070/05-23/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 159/EMP.CSC/1070/05-24/E
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Energi Mega Persada, Bakrie
diumumkan dan sesuai iklan) Tower Lantai 30 - Rasuna Epicentrum, Jl. H.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Nama Pengirim Riri Hosniari Harahap
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 20-05-2024
Lampiran 1. ENRG - Announcement AGMS EGMS 26 June 2024.pdf
2. ENRG - Pengumuman RUPST LB 26 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi Energi Mega Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Energi Mega Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 169/EMP.DIR/1070/05-23/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.159/EMP.CSC/1070/05-24/E
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 14:00
Location : Ruang Rapat Energi Mega Persada, Bakrie
Tower Lantai 30 - Rasuna Epicentrum, Jl. H.
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Sender Name Riri Hosniari Harahap
Function Direktur & Corporate Secretary
Date and Time 20-05-2024
Attachment 1. ENRG - Announcement AGMS EGMS 26 June 2024.pdf
2. ENRG - Pengumuman RUPST LB 26 Juni 2024.pdf
This is an official document of Energi Mega Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Energi Mega Persada 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
unresolved
org
Corporate Secretary Energi Mega Persada Tbk
p.1 ×2
unresolved
person
Riri Hosniari Harahap
· Direktur & Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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.