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20260420_TOBA_Ringkasan Risalah//Risalah RUPS_32071914_lamp3.pdf
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Extracted text 2
Page 1 OCR 0.917
£$TBS Jakarta, 20 April 2026 Nomor/Number : 096/TBS/IV/2026 Lampiran/Attachment 13 (tiga/three) sets Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2- 4 Jakarta 10710 Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham PT TBS Energi Utama Tbk (“Perseroan")/ Subject: Submission of the Summary of the Minutes of the General Meeting of Shareholders of PT TBS Energi Utama Tbk (the "Company") Dengan hormat, To whom it may concern, Perseroan merujuk pada surat-surat di bawah ini: The Company refers to the letters below: a. Surat Nomor 045/TBS/II//2026 tanggal 3Maret 2026 tentang Pemberitahuan Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (RUPS) Perseroan: dan Letter Number 045/TBS/1!I/2026 dated March 3, 2026 on the Notification of the Annual and Extraordinary General Meetings of Shareholders (GMS) Plan of the Company, and b. Pengumuman rencana RUPS pada tanggal 10 Maret 2026 dan pemanggilan RUPS pada tanggal 25 Maret 2026. Announcement of the GMS plan on 12 March 2025 and invitation to GMS on 25 March 2026. Sehubungan dengan hal di atas, kami informasikan bahwa Perseroan telah menyelenggarakan RUPS pada: In regards to the above, we would like to inform you that the Company has convened the GMS on: Hari/ langgal 1 Kamis, 16 April 4UZ6 Day/Date Thursday, 16 April 2026 PT TBS Energi Utama Tbk Treasury Tower Level 33, District 8, SCBD Lot 28, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia T 462215020 0353 | F 46221 5020 0352 | corsec@thisistbs.com | thisistbs.com
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£TBS Waktu/ Time 1 10.34 - 12.59 Waktu Indonesia Barat/ Western Indonesian Time Tempat/ Venue : Financial Hall, Graha CIMB Niaga, Lantai 2, Jalan Jenderal Sudirman Kaveling 58, Jakarta Selatan — 12190 Berikut kami sampaikan Ringkasan Risalah Rapat dan Resume Rapat yang diterbitkan oleh Aulia Taufani, S.H., notaris di Jakarta. Hereby we submit the Summary of the Meeting of the Company and the Resume of Meeting of the Company issued by Aulia Taufani, S.H., notary in Jakarta. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention. Hormat kami/ Sincerely, PT TBS Energi Utama Tbk II Oktarina Direktur/ Director Direktur/ Director Tembusan Yth/with copy to .: - Direktur Penilaian Keuangan Perusahaan Sektor Riil - Otoritas Jasa Keuangan PT TBS Energi Utama Tbk Treasury Tower Level 33, District 8, SCBD Lot 28, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia T 462215020 0353 | F #6221 5020 0352 | corsec@thisistbs.com | thisistbs.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aulia Taufani
p.2 ×2
unresolved
person
II Oktarina
· Direktur/ Director Direktur/ Director
p.2
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13 Sep 2026 14:25
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