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No Surat REC/DIR/31.065/III/2026
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : REC/DIR/17.057/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 07 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Thamrin Nine Ballroom, Chubb Square,
diumumkan dan sesuai iklan) Ground Floor, Jl. MH. Thamrin No.10,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Nama Pengirim Supriyanti Priandini
Jabatan Corporate Secretary & Legal
Tanggal dan Waktu 31-03-2026
Lampiran 1. PENGUMUMAN RUPST DAN RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No REC/DIR/31.065/III/2026
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.REC/DIR/17.057/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 07 May 2026 Time : 10:00
Location : Thamrin Nine Ballroom, Chubb Square,
Ground Floor, Jl. MH. Thamrin No.10,
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Sender Name Supriyanti Priandini
Function Corporate Secretary & Legal
Date and Time 31-03-2026
Attachment 1. PENGUMUMAN RUPST DAN RUPSLB 2026.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Supriyanti Priandini
· Corporate Secretary & Legal
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