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No Surat No.030/DBL-OJK/VII/2023
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor No.28/DBL-OJK/VI/2023 , Tanggal 27 Juni 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Tribrata Dharmawangsa
diumumkan dan sesuai iklan) Gala Sutasoma Rooftop
JL. Darmawangsa III No.2,
Kebayoran Baru
Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Nama Pengirim Ayu Yusman
Page 2
Jabatan Corsec
Tanggal dan Waktu 12-07-2023 16:23
Lampiran 1. 12 Juli PEMANGGILAN idx final.pdf
Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. No.030/DBL-OJK/VII/2023
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. No.28/DBL-OJK/VI/2023 , dated 27 June 2023
,the Issuer has announced for AGM on
Day/Date/Time : 03 August 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : The Tribrata Dharmawangsa
Gala Sutasoma Rooftop
JL. Darmawangsa III No.2,
Kebayoran Baru
Jakarta Selatan
Recording date of Shareholders which are entitled to : 11 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
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Sender Name Ayu Yusman Function Corsec Date and Time 12-07-2023 16:23 Attachment 1. 12 Juli PEMANGGILAN idx final.pdf This is an official document of PT Dana Brata Luhur Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Dana Brata Luhur Tbk. is fully responsible for the information
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