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No Surat 0015/CS-CBRE/JKT/IV/2026
Nama Perusahaan PT Cakra Buana Resources Energi Tbk
Kode Emiten CBRE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0014/CS-CBRE/JKT/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 25 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Four Points By Sheraton Jakarta, Thamrin
diumumkan dan sesuai iklan) Jalan M.H. Thamrin Kav. 9, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Nama Pengirim Suminto Husin Giman
Jabatan Direktur Utama
Tanggal dan Waktu 15-04-2026
Lampiran 1. Pengumuman RUPST 2025 (Final).pdf
Dokumen ini merupakan dokumen resmi PT Cakra Buana Resources Energi Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cakra Buana Resources Energi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0015/CS-CBRE/JKT/IV/2026
Issuer Name PT Cakra Buana Resources Energi Tbk
Issuer Code CBRE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0014/CS-CBRE/JKT/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 25 May 2026 Time : 14:00
Location : Four Points By Sheraton Jakarta, Thamrin
Jalan M.H. Thamrin Kav. 9, Jakarta Pusat
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Sender Name Suminto Husin Giman
Function Direktur Utama
Date and Time 15-04-2026
Attachment 1. Pengumuman RUPST 2025 (Final).pdf
This is an official document of PT Cakra Buana Resources Energi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cakra Buana Resources Energi Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
p.1 ×2
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Function
· Direktur Utama
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