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No Surat 051/MPOW-OJK/PRUPST/V-2024
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 046/MPOW-OJK/PRUPST/IV-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Nama Pengirim Arif Abdillah Aldy
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. Publikasi Pengumuman RUPS 2024.pdf
2. Hal 5 Internasional Edisi Senin 6 Mei 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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No 051/MPOW-OJK/PRUPST/V-2024
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/MPOW-OJK/PRUPST/IV-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Sender Name Arif Abdillah Aldy
Function Corporate Secretary
Date and Time 06-05-2024
Attachment 1. Publikasi Pengumuman RUPS 2024.pdf
2. Hal 5 Internasional Edisi Senin 6 Mei 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
information contained within this document.
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