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No Surat 02.67/LBC/X/2026
Nama Perusahaan PT Lavender Bina Cendikia Tbk
Kode Emiten BMBL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 02.66/LBC/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 11 November 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Daima Suites Margonda
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Lavender Bina Cendikia Tbk
Galih Pandekar
Direktur Utama
PT Lavender Bina Cendikia Tbk
Nama Pengirim Galih Pandekar
Jabatan Direktur Utama
Tanggal dan Waktu 05-10-2026
Lampiran 1. Pengumuman RUPSLB BMBL.pdf
Dokumen ini merupakan dokumen resmi PT Lavender Bina Cendikia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lavender Bina Cendikia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 02.67/LBC/X/2026
Issuer Name PT Lavender Bina Cendikia Tbk
Issuer Code BMBL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02.66/LBC/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 11 November 2026 Time : 09:00
Location : Hotel Daima Suites Margonda
Recording date of Shareholders which are entitled to : 19 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Lavender Bina Cendikia Tbk
Galih Pandekar
Direktur Utama
PT Lavender Bina Cendikia Tbk
Sender Name Galih Pandekar
Function Direktur Utama
Date and Time 05-10-2026
Attachment 1. Pengumuman RUPSLB BMBL.pdf
This is an official document of PT Lavender Bina Cendikia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lavender Bina Cendikia Tbk is fully responsible for
the information contained within this document.
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