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Nomor Surat 052/MPOW-OJK/PRUPSLB/VIII-2026
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Luar
LinkBisnis 21 Agustus 2026
Biasa PT Megapower Makmur
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Gina Aftiani
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 Gina Aftiani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-08-2026 13:12
Lampiran 1. RR RUPSLB MPOW 2026.pdf
2. Hal 7 Ekonomi Bisnis Edisi Jumat 21 Agustus 2026.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.
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Letter / Announcement No. 052/MPOW-OJK/PRUPSLB/VIII-2026
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Luar
LinkBisnis 21 August 2026
Biasa PT Megapower Makmur
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Gina Aftiani
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 Gina Aftiani
Function Corporate Secretary
Date and Time 21-08-2026 13:12
Attachment 1. RR RUPSLB MPOW 2026.pdf
2. Hal 7 Ekonomi Bisnis Edisi Jumat 21 Agustus 2026.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 3 people and organisations named in the text · linked when the evidence is strong
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PT Megapower Makmur Thus
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