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Go To English Page Nomor Surat 048r/MPOW-OJK/ARSR/IV-2024 Nama Perusahaan PT Megapower Makmur Tbk. Kode Emiten MPOW Lampiran 3 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 21 Mei 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.megapowermakmur.co.id pada tanggal 30 April 2024 Rasio Komposisi: Jajaran Direksi = 0 Perempuan : 3 Laki-Laki. Jajaran Level Senior Manajemen = 1 Perempuan : 3 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam. Daur Ulang Sampah 80 %. Informasi Lain Laporan ini merevisi laporan 048/MPOW-OJK/ARSR/IV-2024 Demikian untuk diketahui. Hormat Kami, PT Megapower Makmur Tbk. Arif Abdillah Aldy Corporate Secretary PT Megapower Makmur Tbk. Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan Telepon : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id Nama Pengirim Arif Abdillah Aldy Jabatan Corporate Secretary Tanggal dan Waktu 30-04-2024 17:12
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Lampiran 1. Penyampaian ARSR MPOW April 2024.pdf
2. Annual Report MPOW Revised 2023.pdf
3. Laporan Keberlanjutan MPOW 2023.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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Go To Indonesian Page Letter / Announcement No. 048r/MPOW-OJK/ARSR/IV-2024 Issuer Name PT Megapower Makmur Tbk. Issuer Code MPOW Attachment 3 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 21 May 2024 The information referred above has been published on the Company’s website www.megapowermakmur.co.id at 30 April 2024 Composition Ratio: Board of Directors = 0 Woman : 3 Man. Senior Management Level = 1 Woman : 3 Man. Recycle 80%. Other Information: this report revised report no 048/MPOW-OJK/ARSR/IV-2024 Thus to be informed accordingly. Respectfully, PT Megapower Makmur Tbk. Arif Abdillah Aldy Corporate Secretary PT Megapower Makmur Tbk. Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan Phone : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id Sender Name Arif Abdillah Aldy Function Corporate Secretary Date and Time 30-04-2024 17:12
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Attachment 1. Penyampaian ARSR MPOW April 2024.pdf
2. Annual Report MPOW Revised 2023.pdf
3. Laporan Keberlanjutan MPOW 2023.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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