ENERGI MEGA PERSADA

RUPS

Nominated Independent Commissioner Profile Chalid S. Salim Download
ENRG – Pemanggilan RUPST LB 5 Jun 26 Download
ENRG – Invitation AGMS EGMS 5 Jun 26 Download
ENRG – Announcement AGMS EGMS 5 June 2026 Download

2025

ENRG – Ringkasan Risalah – RUPSLB 23 Okt 2025 Download
ENRG – MoM Summary EGMS 23 Oct 25 Download
ENRG – Pengumuman Rencana Pelaksanaan PMTHMETD Download
ENRG – Pemanggilan RUPSLB 23 Oktober 2025 Download
ENRG – Invitation EGMS 23 Oct 25 Download
ENRG – Pengumuman RUPSLB 23 Oktober 2025 Download
ENRG – Announcement EGMS 23 Oktober 2025 Download
Nominated Director Profile – Adinda A. Bakrie Download
ENRG – Pemanggilan RUPSLB 20 Agt 25 Download
ENRG – Invitation EGMS 20 Agt 25 Download
ENRG – Pengumuman RUPSLB 20 Agt 2025 Download
ENRG – Announcement EGMS 20 Agt 2025 Download
ENRG – RUPSLB 26 Jun 2025 – Surat-Pernyataan-PS-Independen – template Download
ENRG – Ralat Pemanggilan RUPST LB 26 Jun 25 Download
ENRG – Invitation Revision AGMS EGMS 26 Jun 25 Download
ENRG – Proxy RUPST LB_AGMS EGMS – 26 Jun 2025-BAE Download
ENRG – Invitation AGMS dan EGMS 26 Jun 25 Download
ENRG – Pemanggilan RUPST dan LB 26 Jun 25 Download
ENRG – Announcement AGMS EGMS 26 June 2025 Download
ENRG – Pengumuman RUPST LB 26 Juni 2025 Download
ENRG – Penundaan RUPSLB 24 Januari 2025 Download
ENRG – Announcement EGMS 24 January 2025 Download
ENRG – Pengumuman RUPSLB 24 Januari 2025 Download
ENRG – Invitation EGMS 24 January 2025 Download
ENRG – Pemanggilan RUPSLB 24 Januari 2025 Download

2024

ENRG – Invitation AGMS and EGMS 26 Jun 24 Download
ENRG – Pemanggilan RUPST dan LB 26 Jun 24 Download
ENRG – Announcement AGMS EGMS 26 June 2024 Download
ENRG – Pengumuman RUPST LB 26 Juni 2024 Download

2023

ENRG – Tata Tertib RUPSLB – 8 Des 2023 Download
Profile BOD & BOC RUPSLB – Tri Firmanto Download
Profile BOD & BOC RUPSLB – Edi Sutriono Download
Profile BOD & BOC RUPSLB – Edoardus Ardianto Download
Profile BOD & BOC RUPSLB – Kelik Download
Profile BOD & BOC RUPSLB – Riri Harahap Download
ENRG – Invitation EGMS 8 Dec 2023 Download
ENRG – Pemanggilan RUPSLB 8 Des 2023 Download
ENRG – Announcement EGMS 8 Dec 2023 Download
ENRG – Pengumuman RUPSLB 8 Des 2023 Download
ENRG – Minutes Summary AGMS 30 Jun 2023 Download
ENRG – Ringkasan Risalah RUPST 30 Jun 2023 Download
ENRG – Pemanggilan RUPST 30 Juni 2023 Download
ENRG – Invitation AGMS 30 Jun 2023 Download

2022

ENRG – Minutes Summary AGMS 20 Jul 2022 Download
ENRG – Ringkasan Risalah RUPST 20 Jul 2022 Download
ENRG – Proxy RUPST_AGMS 20 Jul 2022 Download
KSEI – Panduan Pengguna eASY.KSEI Download
ENRG – Invitation – AGMS 20 July 2022 Download
ENRG – Pemanggilan – RUPST 20 Juli 2022 Download
ENRG – Announcement – AGMS 20 July 2022 Download
ENRG – Pengumuman – RUPST 20 Juli 2022 Download

2021

ENRG – Minutes Summary AGMS 30 Aug 2021 Download
ENRG – Ringkasan Risalah RUPST 30 Aug 2021 Download
ENRG – Invitation for 30 August 2021 AGMS Download
ENRG – Pemanggilan RUPST 30 Agustus 2021 Download
ENRG – Proxy RUPST_AGMS 30 Aug 2021 Download
ENRG – Announcement – AGMS 30 August 2021 Download
ENRG – Pengumuman – RUPST 30 Agustus 2021 Download
ENRG – Minutes Summary EGMS 25 Feb 2021 Download
ENRG – Ringkasan Risalah RUPSLB 25 Feb 2021 Download
ENRG – Invitation for 25 February 2021 EGMS Download
ENRG – Pemanggilan RUPSLB 25 Februari 2021 Download
ENRG – Proxy RUPSLB_EGMS 25 Feb 2021 Download
ENRG – Formulir-Pernyataan-Kesehatan – RUPSLB 25 Feb 2021 Download

2020

ENRG – Invitation for 16 June 2020 AGM Download
ENRG – Invitation for 16 June 2020 Third EGM Download
ENRG – Pemanggilan RUPSLB Ketiga 16 Juni 2020 Download
ENRG – Pengumuman RUPST 16 Juni 2020 Download
ENRG – Pemanggilan RUPS Tahunan 16 Juni 2020 Download
ENRG – Announcement – 16 June 2020 AGM Download
Form Surat Kuasa RUPST_AGM 16 Jun 2020 Download
Form Surat Kuasa RUPSLB III_Third EGM 16 Jun 2020 Download
Form Pernyataan Kesehatan Download

2019

Materi-RUPS-LB-27-Sep-2019 Download
Materi-RUPS-LB-ke-2_16-Okt-2019 Download
Publikasi PT Energi Mega Persada Tbk

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