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No Surat L670/EPMT/CSEC/IV/2024
Nama Perusahaan Enseval Putera Megatrading Tbk
Kode Emiten EPMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L669/EPMT/CSEC/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 14 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kalbe Business Innovation Center, Ruang
diumumkan dan sesuai iklan) Auditorium, Lantai 4, Jl. Pulogadung No.23,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Nama Pengirim Sugianto
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. L670 Pengumuman RUPST EPMT 2024.pdf
Dokumen ini merupakan dokumen resmi Enseval Putera Megatrading Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Enseval Putera Megatrading Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No L670/EPMT/CSEC/IV/2024
Issuer Name Enseval Putera Megatrading Tbk
Issuer Code EPMT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L669/EPMT/CSEC/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 14 May 2024 Time : 10:00
Location : Kalbe Business Innovation Center, Ruang
Auditorium, Lantai 4, Jl. Pulogadung No.23,
Recording date of Shareholders which are entitled to : 19 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Sender Name Sugianto
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. L670 Pengumuman RUPST EPMT 2024.pdf
This is an official document of Enseval Putera Megatrading Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Enseval Putera Megatrading Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Sugianto Corporate
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