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No Surat 059/SP-MP/V/2026
Nama Perusahaan PT Master Print Tbk
Kode Emiten PTMR
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 052/SP-MP/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruby Ballroom Fairmont Hotel Jakarta Jl.
diumumkan dan sesuai iklan) Asia Afrika No.8, Gelora, Kecamatan Tanah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Master Print Tbk
Edward Kusuma
Director
PT Master Print Tbk
Nama Pengirim Edward Kusuma
Jabatan Director
Tanggal dan Waktu 11-05-2026
Lampiran 1. PTMR - Iklan Pengumuman RUPSLB (ENG).pdf
2. PTMR - Iklan Pengumuman RUPSLB (INA).pdf
3. PTMR - Iklan Pengumuman RUPS Independen (INA).pdf
4. PTMR - Iklan Pengumuman RUPS Independen (ENG).pdf
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Dokumen ini merupakan dokumen resmi PT Master Print Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Master Print Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 059/SP-MP/V/2026
Issuer Name PT Master Print Tbk
Issuer Code PTMR
Attchment 4
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/SP-MP/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 June 2026 Time : 13:00
Location : Ruby Ballroom Fairmont Hotel Jakarta Jl.
Asia Afrika No.8, Gelora, Kecamatan Tanah
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Master Print Tbk
Edward Kusuma
Director
PT Master Print Tbk
Sender Name Edward Kusuma
Function Director
Date and Time 11-05-2026
Attachment 1. PTMR - Iklan Pengumuman RUPSLB (ENG).pdf
2. PTMR - Iklan Pengumuman RUPSLB (INA).pdf
3. PTMR - Iklan Pengumuman RUPS Independen (INA).pdf
4. PTMR - Iklan Pengumuman RUPS Independen (ENG).pdf
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This is an official document of PT Master Print Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Master Print Tbk is fully responsible for the information
contained within this document.
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