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No Surat No.033/DBL-IDX/VIII/2026
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.029/DBL-OJK/VII/2026 , Tanggal 21 Juli 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall Jakarta, Graha CIMB Niaga
diumumkan dan sesuai iklan) Sudirman Lantai 2, Jl.Jend.Sudirman
Kav.58, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Alamat Perseroan.
2 Persetujuan Perubahan Anggaran Dasar Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Alfon Mubarak
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Nama Pengirim Alfon Mubarak
Jabatan Corsec
Tanggal dan Waktu 05-08-2026 16:13
Page 2
Lampiran 1. PEMANGGILAN RUPS - 05082026.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.033/DBL-IDX/VIII/2026
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.029/DBL-OJK/VII/2026 , dated 21 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 August 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Financial Hall Jakarta, Graha CIMB Niaga
Sudirman Lantai 2, Jl.Jend.Sudirman
Kav.58, Jakarta Selatan
Recording date of Shareholders which are entitled to : 04 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Alamat Perseroan.
2 Persetujuan Perubahan Anggaran Dasar Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Alfon Mubarak
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Sender Name Alfon Mubarak
Function Corsec
Date and Time 05-08-2026 16:13
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Attachment 1. PEMANGGILAN RUPS - 05082026.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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