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20240425_MPOW_Laporan Informasi dan Fakta Material_31629497.pdf
Board change Needs review MPOWSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 043/MPOW.OJK/LPD/IV-2024
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 1
Pengunduran diri Anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Megapower Makmur Tbk.
Bidang Usaha Pembangkit tenaga listrik
Telepon (021) 5883595
Faksimili (21) 5883594
Alamat Surat Elektronik (email) info@megapowermakmur.co.id
Tanggal Kejadian 23 April 2024
Jenis Informasi atau Fakta Material Pengunduran diri Anggota Dewan Komisaris
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 09:50
Lampiran 1. Pengunduran Diri TSDTHS 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.
Page 3
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Letter / Announcement No. 043/MPOW.OJK/LPD/IV-2024
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 1
Subject Resignation of Member Board of commissioners
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Megapower Makmur Tbk.
Business Activities Pembangkit tenaga listrik
Telephone (021) 5883595
Faximile (21) 5883594
Email Address info@megapowermakmur.co.id
Date of Event 23 April 2024
Resignation of Member Board of commissioners
Type of Material Information or Facts
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 25-04-2024 09:50
Page 4
Attachment 1. Pengunduran Diri TSDTHS 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 23:04
Raw output
{'announced_date': '2024-04-25',
'changes': [],
'event_date': '2024-04-23',
'issuer_name': 'PT Megapower Makmur Tbk.',
'issuer_ticker': 'MPOW',
'jenis': 'Pengunduran diri Anggota Dewan Komisaris',
'letter_number': '043/MPOW.OJK/LPD/IV-2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran diri Anggota Dewan Komisaris',
'uraian': '-'}