PROFIT FOR THE CURRENT PERIOD PT ENSEVAL PUTERA MEGATRADING TBK GROWED BY 27.2% IN THE FIRST SEMESTER OF 2021

July 30, 2021

Based on the Consolidated Financial Statements of PT Enseval Putera Megatrading Tbk and its subsidiaries (“the Company”) dated 30 June 2021 and for the period then ended (unaudited), the Company informs that in the first semester of 2021, sales The Company’s net was recorded at Rp12,231.27 billion or grew by 6.3% compared to Net Sales in the first half of 2020 which was recorded at Rp11,501.78 billion.

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Information on Schedule and Procedure for Dividend Payment of PT Enseval Putera Megatrading Tbk 2021

May 24, 2021

In accordance with the decision of the Annual General Meeting of Shareholders held on May 20, 2021, it is hereby notified that the Company has determined a Cash Dividend from profit for the current year which can be attributed to the owners of the parent company of the Company for the 2020 Fiscal Year amounting to Rp541,728,000,000 to be distributed to the public. shareholders of the Company.

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Press Release RUPST EPMT 2021

May 20, 2021

PT Enseval Putera Megatrading Tbk (“Company”) held an Annual General Meeting of Shareholders (GMS), which was held at Kalbe Business Innovation Center Building, Auditorium Room, 4th Floor, Jl. Pulogadung No.23, RW.9, Jatinegara, Kec. Cakung, Kota East Jakarta, Special Capital Region of Jakarta 13930. As stated by the President Director of the Company, Mr. Djonny Hartono Tjahyadi, in the Company’s Performance Report for 2020, the Company’s Net Sales were recorded at IDR 22,542.42 billion or a growth of 1.4%. when compared to Net Sales at the end of 2019 which was recorded at IDR 22,226.91 billion. For this reason, based on the resolution of the GMS, the Company will distribute cash dividends of Rp200, – per share to holders of 2,708,640,000 shares.

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INCOME FOR THE PERIOD OF PT ENSEVAL PUTERA MEGATRADING TBK GROWING 30.3% IN THE FIRST QUARTER OF 2021

April 30, 2021

From the comparison of the Company’s Consolidated Statement of Financial Position as of March 31, 2021 (Unaudited) with the Company’s Consolidated Statement of Financial Position as of December 31, 2020 (Audited), the Company’s Total Assets increased by 4.3%, from Rp9.21 trillion to Rp9.60 trillion. Total Liabilities of the Company increased by 6.1% from Rp2.65 trillion as of 31 December 2020 to Rp2.81 trillion in the first quarter of 2021. So that the Company’s Total Equity increased by 3.5% from Rp6.56 trillion to Rp6.79 trillion in the first quarter of 2021.

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CONVOCATION OF 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

April 28, 2021

The Board of Directors of PT Enseval Putera Megatrading Tbk (“the Company”) hereby invites the Company’s shareholders to attend the Annual General Meeting of Shareholders

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ANNOUNCEMENT TO SHAREHOLDERS AGMS 2021

April 13, 2021

The Board of Directors of PT Enseval Putera Megatrading Tbk (the “Company”) hereby announces to the Company’s shareholders that on Thursday, 20 May 2021, the Company’s Annual General Meeting of Shareholders will be held (hereinafter simply referred to as the “Meeting”).

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SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2021

March 1, 2021

The Board of Directors of the Company hereby inform you that on Thursday, February 25, 2021, at the EPM Function Room Building A, Floor II, Jalan Rawa Gelam IV Number 6, Pulo Gadung Industrial Estate, East Jakarta. Extraordinary General Meeting of Shareholders has been held at: 10:15 to 10:40 WIB (hereinafter referred to as “Meeting”).

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Convocation to the 2021 EPMT EGMS

February 3, 2021

Direksi PT Enseval Putera Megatrading Tbk dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa, yang akan diadakan pada: Hari/Tanggal : Kamis, 25 Februari 2021.

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Announcement of the 2021 EPMT Extraordinary General Meeting

January 19, 2021

The Board of Directors of PT Enseval Putera Megatrading Tbk (“Company”) hereby announces to the Company’s shareholders that on Thursday, February 25, 2021, an Extraordinary General Meeting of Shareholders will be held (hereinafter simply referred to as the “Meeting”).

In accordance with the provisions of Article 21 paragraph 2 of the Company’s Articles of Association, the Summons to the Meeting will be advertised in 1 (one) Indonesian language daily newspaper circulating nationally, on Tuesday, 19 January 2021.

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