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20231101_ARTI_Pemanggilan RUPS_31483987_lamp2.pdf

RUPS notice Text extracted ARTI

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Extracted text 1

Page 1 OCR 0.926
Gedung Ratu Prabu 1, Lantai 9
Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia
Telp : (62-21) 7883 - 6836

Fax :(62 - 21) 780 -8037

RATU PRABU ENERGI Bea

Reff No : 065/RPE-CORSEC/OJK/IDX/XI/2023 Jakarta, 1 Nopember 2023

Kepada Yth,

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal

Perihal : Penyampaian Surat Pengantar Panggilan RUPS Tahunan Kedua
PT. Ratu Prabu Energi, Tbk (“Perseroan”)

Dengan hormat,

Bersama ini kami sampaikan Panggilan Rapat Umum Pemegang Saham Tahunan Perseroan
yang akan dilaksanakan pada hari Rabu, Tanggal 8 Nopember 2023 sebagaimana Dokumen
Panggilan Terlampir.

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,

B. Bur Maras
Direktur Utama

Tembusan:

- Yth, Direksi PT. Bursa Efek Indonesia

- Yth, Direksi PT. Kustodian Sentral Efek Indonesia
- Yth, Direksi PT. Ficomindo Buana Registrar

- Yth, Dr. Notaris Yurisa Martanti, SH.,MH

File

File Open PDF
Source IDX
Size0.05 MB
Published1 Nov 2023
Pages1
Characters1,048
Text sourceOCR
OCR confidence0.926

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