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No Surat 038/CORSEC/REI/VIII/2026
Nama Perusahaan PT Rans Entertainmen Indonesia Tbk
Kode Emiten RANS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 032/CORSEC/REI/VIII/2026 , Tanggal 04 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 September 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RANS Office, Bumi Serpong Damai, Blok
diumumkan dan sesuai iklan) CBD Lot VIII No. 12, Kelurahan Lengkong
Gudang, Kecamatan Serpong, Kota
Tangerang Selatan, Banten 15321
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Rans Entertainmen Indonesia Tbk
Rumunggu Yokonapita
Finance Director
PT Rans Entertainmen Indonesia Tbk
Komplek Bumi Serpong Damai, Blok CBD Lot VIII No. 12
Telepon : 021 40642196, Fax : , ransentertainment.co.id
Nama Pengirim Rumunggu Yokonapita
Jabatan Finance Director
Tanggal dan Waktu 19-08-2026 16:51
Page 2
Lampiran 1. Form E002_RANS_19 Aug.pdf
Dokumen ini merupakan dokumen resmi PT Rans Entertainmen Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Rans Entertainmen Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 038/CORSEC/REI/VIII/2026
Issuer Name PT Rans Entertainmen Indonesia Tbk
Issuer Code RANS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 032/CORSEC/REI/VIII/2026 , dated 04 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 10 September 2026 Time : 11:00
Venue information of the General Meeting of Shareholders : RANS Office, Bumi Serpong Damai, Blok
CBD Lot VIII No. 12, Kelurahan Lengkong
Gudang, Kecamatan Serpong, Kota
Tangerang Selatan, Banten 15321
Recording date of Shareholders which are entitled to : 18 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Rans Entertainmen Indonesia Tbk
Rumunggu Yokonapita
Finance Director
PT Rans Entertainmen Indonesia Tbk
Komplek Bumi Serpong Damai, Blok CBD Lot VIII No. 12
Phone : 021 40642196, Fax : , ransentertainment.co.id
Sender Name Rumunggu Yokonapita
Function Finance Director
Page 4
Date and Time 19-08-2026 16:51
Attachment 1. Form E002_RANS_19 Aug.pdf
This is an official document of PT Rans Entertainmen Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Rans Entertainmen Indonesia Tbk is fully
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rumunggu Yokonapita
· Finance Director
p.1 ×2
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