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No Surat 048/RPE-CORSEC/OJK/IDX/IX/2023
Nama Perusahaan Ratu Prabu Energi Tbk
Kode Emiten ARTI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 042/RPE-CORSEC/OJK/IDX/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Kamis, 19 Oktober 2023 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ratu Prabu 1, Jl. TB Simatupang
diumumkan dan sesuai iklan) Kav 20, Cilandak Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Nama Pengirim ARTI Approver
Jabatan Approver
Tanggal dan Waktu 12-09-2023
Lampiran 1. Pengumuman RUPST ARTI 2023.pdf
Dokumen ini merupakan dokumen resmi Ratu Prabu Energi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ratu Prabu Energi Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 048/RPE-CORSEC/OJK/IDX/IX/2023
Issuer Name Ratu Prabu Energi Tbk
Issuer Code ARTI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.042/RPE-CORSEC/OJK/IDX/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Thursday, 19 October 2023 Time : 11:00
Location : Gedung Ratu Prabu 1, Jl. TB Simatupang
Kav 20, Cilandak Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Sender Name ARTI Approver
Function Approver
Date and Time 12-09-2023
Attachment 1. Pengumuman RUPST ARTI 2023.pdf
This is an official document of Ratu Prabu Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ratu Prabu Energi Tbk is fully responsible for the information
contained within this document.
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