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20260511_MDKI_Pemanggilan RUPS_32090001_lamp1.pdf

RUPS notice Text extracted MDKI

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Extracted text 1

Page 1 OCR 0.892
Krikilan 294, Driyorejo, Gresik 61177, Jawa Timur, INDONESIA

PT EMDEKI UTAMA Tbk
:

P.O. Box 1625, Surabaya 60016 “a
Phone : (031) 7507001 (5 lines), 7508155 Fax : (031) 7507234 Ba | Eun
E-mail : karbit@emdeki.co.id http://www.emdeki.co.id £ ocean Tioroos,

Gresik, 11 Mei 2026
No.: 04.0290/CORSEC/OJK/2026

Kepada Yth.

Kepala Eksekutif Pasar Modal

UP: Direktur Penilaian Keuangan Perusahaan
Sektor Riil

Otoritas Jasa Keuangan

Ged. Soemitro Djojohadikusumo,

Jl. Lapangan Banteng Timur 2-4, Jakarta 10710

Hal : Pemanggilan Rapat Umum Pemegang Saham Tahunan Perseroan
Dengan hormat,

Berikut kami sampaikan Pemanggilan RUPS Tahunan PT Emdeki Utama Tbk yang
diumumkan melalui Website Bursa Efek Indonesia, Website Perseroan dan Website KSEI
pada hari Senin, 11 Mei 2026. Adapun pelaksanaan RUPS Tahunan rencananya akan
dilaksanakan pada:

Hari, tanggal : Selasa, 02 Juni 2026

Tempat : Hotel Aston Priority Simatupang
Ruang Skyballroom Priority 1 lantai 26
Jl. Let. Jend. TB. Simatupang Kav. 9 Kebagusan, Jakarta Selatan,
12520

Waktu : Pk. 10.00 Wib

Demikian kami sampaikan. Atas bantuan serta kerjasamanya, kami ucapkan terima kasih.

Hormat kami urg
SA &

#91

IT
Tenaga”
Happy Hapsoro

Corporate Secretary

File

File Open PDF
Source IDX
Size0.05 MB
Published11 May 2026
Pages1
Characters1,216
Text sourceOCR
OCR confidence0.892

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org EMDEKI UTAMA Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved person Happy Hapsoro · Corporate Secretary p.1

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