Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 004/MERS/V/CORSEC/26
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman RUPS Tahunan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman RUPS Tahunan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti iklan pengumuman RUPS https://www.epack.co.id/general-meeting-of-
06 Mei 2026
Tahunan Tahun Buku 2025 shareholders
Demikian untuk diketahui.
Hormat Kami,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Telepon : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Nama Pengirim Nicky Gunhadi
Jabatan Direktur Keuangan
Tanggal dan Waktu 06-05-2026 15:07
Lampiran 1. EPAC_Bukti Iklan RUPST25.pdf
Dokumen ini merupakan dokumen resmi PT Megalestari Epack Sentosaraya Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megalestari Epack Sentosaraya
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 004/MERS/V/CORSEC/26
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attachment 1
Subject Advertisement Submission of Announcement of Annual General Meeting of
Shareholders
The Issuer has advertised Announcement of Annual General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Bukti iklan pengumuman RUPS https://www.epack.co.id/general-meeting-of-
06 May 2026
Tahunan Tahun Buku 2025 shareholders
Thus to be informed accordingly.
Respectfully,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Phone : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Sender Name Nicky Gunhadi
Function Direktur Keuangan
Date and Time 06-05-2026 15:07
Attachment 1. EPAC_Bukti Iklan RUPST25.pdf
This is an official document of PT Megalestari Epack Sentosaraya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Megalestari Epack Sentosaraya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
1. EPAC_Bukti Iklan RUPST25.pdf
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.