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20240328_EMDE_Laporan Informasi dan Fakta Material_31621007.pdf

Other Text extracted EMDE

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 Nomor Surat                           013/MD/Corsec/III/2024

 Nama Perusahaan                       Megapolitan Developments Tbk

 Kode Emiten                           EMDE

 Lampiran                              2
                                       Penyampaian Materi Public Expose PT. Megapolitan Developments Tbk Tahun
 Perihal
                                       2024


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Megapolitan Developments Tbk

 Bidang Usaha                                  Pengembangan Kawasan (Developer)



 Telepon                                       30019938

 Faksimili                                     30019939

 Alamat Surat Elektronik (email)               corporate.secretary@megapolitan-group.com


 Tanggal Kejadian                              29 Maret 2024
 Jenis Informasi atau Fakta Material           Penyampaian Materi Public Expose PT. Megapolitan
                                               Developments Tbk Tahun 2024


 Uraian Informasi atau Fakta Material          Dalam rangka memenuhi Peraturan Nomor I-E tentang
                                               Kewajiban Penyampaian Informasi khususnya ketentuan V
                                               tentang Public Expose dan merujuk kepada Surat Keputusan
                                               Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022
                                               tanggal 30 September 2022, maka bersama surat ini kami
                                               sampaikan materi Public Expose PT. Megapolitan
                                               Developments, Tbk yang disampaikan bersamaan dengan
                                               penyampaian Laporan Keuangan Auditan Tahunan 2023
                                               sesuai dengan ketentuan III.3.3.2 Surat Keputusan tersebut.

                                               Demikian pemberitahuan ini kami sampaikan. Atas perhatian
                                               dan kerjasama yang diberikan, kami ucapkan terima kasih.

 Dampak kejadian, informasi atau fakta         Tidak ada dampak
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Megapolitan Developments Tbk




 OUW DESIYANTI

 Corporate Secretary
Page 2
Megapolitan Developments Tbk
Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Telepon : 30019938, Fax : 30019939, www.megapolitan-group.com



Nama Pengirim                     OUW DESIYANTI

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-03-2024 16:07

Lampiran                         1. 013-Penyampaian Materi Public Expose Tahunan 2023.pdf


                                 2. Public Expose EMDE 2024.pdf


   Dokumen ini merupakan dokumen resmi Megapolitan Developments Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Megapolitan Developments Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            013/MD/Corsec/III/2024

 Issuer Name                          Megapolitan Developments Tbk

 Issuer Code                          EMDE

 Attachment                           2

 Subject                              Public Expose PT Megapolitan Developments Tbk Period 2024


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Megapolitan Developments Tbk

 Business Activities                          Pengembangan Kawasan (Developer)


 Telephone                                    30019938

 Faximile                                     30019939

 Email Address                                corporate.secretary@megapolitan-group.com


 Date of Event                                29 March 2024

                                              Public Expose PT Megapolitan Developments Tbk Period
 Type of Material Information or Facts        2024

 Description of Material Information or       In order to comply with Regulation Number I-E concerning the
 Facts                                        Obligation to Submit Information, especially provision V
                                              concerning Public Expose and referring to the Decree of the
                                              Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-
                                              2022 dated 30 September 2022, then together with this letter
                                              we convey the material for the Public Expose of PT.
                                              Megapolitan Developments, Tbk which was submitted
                                              simultaneously with the submission of the 2023 Annual
                                              Audited Financial Report in accordance with provisions
                                              III.3.3.2 of the Decree.

                                              Thus we submit this notice. We thank you for your attention
                                              and cooperation.
 Impact of event, material information or     No Impact
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Megapolitan Developments Tbk




OUW DESIYANTI

Corporate Secretary




Megapolitan Developments Tbk
Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Page 4
Phone : 30019938, Fax : 30019939, www.megapolitan-group.com



Sender Name                        OUW DESIYANTI

Function                           Corporate Secretary

Date and Time                      29-03-2024 16:07

Attachment                        1. 013-Penyampaian Materi Public Expose Tahunan 2023.pdf


                                  2. Public Expose EMDE 2024.pdf


     This is an official document of Megapolitan Developments Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Megapolitan Developments Tbk is fully responsible for
                                   the information contained within this document.

File

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Size0.01 MB
Published29 Mar 2024
Pages4
Characters6,537
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Megapolitan Developments Tbk · Nama Perusahaan p.1 ×39
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person OUW DESIYANTI · Corporate Secretary p.1 ×2

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