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No Surat L033-CS/DW/MAPB/E001/RUPSLB/0526
Nama Perusahaan PT Map Boga Adiperkasa Tbk
Kode Emiten MAPB
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L030-CS/DW/MAPB/E049/RUPS/OJK/0526
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 18 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MAP Retail Academy, Sahid Sudirman
diumumkan dan sesuai iklan) Center Lt. 58, Jl. Jend. Sudirman Kav. 86,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Map Boga Adiperkasa Tbk
Derwin Wirawan
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Nama Pengirim Derwin Wirawan
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. Pengumuman RUPST MBA 110526.pdf
2. AGMS MBA 2026 Announcement 110526.pdf
Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No L033-CS/DW/MAPB/E001/RUPSLB/0526
Issuer Name PT Map Boga Adiperkasa Tbk
Issuer Code MAPB
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L030-CS/DW/MAPB/E049/RUPS/OJK/0526
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 18 June 2026 Time : 10:00
Location : MAP Retail Academy, Sahid Sudirman
Center Lt. 58, Jl. Jend. Sudirman Kav. 86,
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Map Boga Adiperkasa Tbk
Derwin Wirawan
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Sender Name Derwin Wirawan
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. Pengumuman RUPST MBA 110526.pdf
2. AGMS MBA 2026 Announcement 110526.pdf
This is an official document of PT Map Boga Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Map Boga Adiperkasa Tbk is fully responsible for the
information contained within this document.
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