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Megapolitan Developments Tbk — Proxy Solicitation & Information Statement 2026
May 18, 2026
69218_rns_2026-05-18_5b8d58b1-dfa3-4464-9872-3af853eb2ef2.pdf
Proxy Solicitation & Information Statement
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| No Surat | 019/MD/Corsec/V/2026 |
|---|---|
| Nama Perusahaan | Megapolitan Developments Tbk |
| Kode Emiten | EMDE |
| Lampiran | 2 |
| Perihal | Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar Biasa |
Pengumuman Rencana RUPS
Merujuk pada surat: 015/MD/Corsec/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat diumumkan dan sesuai iklan) : Ruang Function Room Gedung The Bellagio Residence Lantai 1, Jln Kawasan Mega
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir dalam RUPS : 29 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
| Nama Pengirim | OUW DESIYANTI |
|---|---|
| Jabatan | Corporate Secretary |
| Tanggal dan Waktu | 18-05-2026 |
| Lampiran | 1. Surat Pengantar Pengumuman RUPST dan RUPSLB EMDE.pdf |
| 2. Pengumuman RUPST dan RUPSLB EMDE.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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| No | 019/MD/Corsec/V/2026 |
|---|---|
| Issuer Name | Megapolitan Developments Tbk |
| Issuer Code | EMDE |
| Attachment | 2 |
| Subject | Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders |
Announcement of Planning of Shareholders
Refer to the letter No.015/MD/Corsec/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 09:30
Location : Ruang Function Room Gedung The Bellagio Residence Lantai 1, Jln Kawasan Mega
Recording date of Shareholders which are entitled to participate in the AGM : 29 May 2026
Thus to be informed accordingly.
Respectfully,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
| Sender Name | OUW DESIYANTI |
|---|---|
| Function | Corporate Secretary |
| Date and Time | 18-05-2026 |
| Attachment | 1. Surat Pengantar Pengumuman RUPST dan RUPSLB EMDE.pdf |
| 2. Pengumuman RUPST dan RUPSLB EMDE.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.