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20240328_EMDE_Laporan Informasi dan Fakta Material_31621007.pdf
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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.
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
OUW DESIYANTI
· Corporate Secretary
p.1 ×2
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