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No Surat 077A/OJK/CS/IX/2023
Nama Perusahaan Tunas Baru Lampung Tbk
Kode Emiten TBLA
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 136/LGL-TBL/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 27 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Wisma Budi Lantai 7, Ruang 708 Jl.
diumumkan dan sesuai iklan) H.R. Rasuna Said Kav. C-6 Karet Kuningan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Nama Pengirim Hardy
Jabatan Corporate Secretary
Tanggal dan Waktu 20-09-2023
Lampiran
Dokumen ini merupakan dokumen resmi Tunas Baru Lampung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tunas Baru Lampung Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 077A/OJK/CS/IX/2023
Issuer Name Tunas Baru Lampung Tbk
Issuer Code TBLA
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.136/LGL-TBL/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 October 2023 Time : 14:00
Location : Gedung Wisma Budi Lantai 7, Ruang 708 Jl.
H.R. Rasuna Said Kav. C-6 Karet Kuningan,
Recording date of Shareholders which are entitled to : 04 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Sender Name Hardy
Function Corporate Secretary
Date and Time 20-09-2023
Attachment
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contained within this document.
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