Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 178/LBB/XII/2025
Nama Perusahaan PT Lovina Beach Brewery Tbk.
Kode Emiten STRK
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 172/LBB/XII/2025 , Tanggal 03 Desember 2025
PerihalRalat Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , dengan ini perseroan mengumumkan
yang rencananya akan dilaksanakan pada tanggal 29 Desember 2025 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Telepon : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Nama Pengirim Bona Budhisurya
Jabatan Direktur Utama
Tanggal dan Waktu 24-12-2025 23:55
Lampiran 1. PEMBERITAHUAN PENUNDAAN.pdf
Dokumen ini merupakan dokumen resmi PT Lovina Beach Brewery Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lovina Beach Brewery Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 178/LBB/XII/2025
Issuer Name PT Lovina Beach Brewery Tbk.
Issuer Code STRK
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 172/LBB/XII/2025 , dated 03 December 2025
with the subject ofRalat Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , the Company has
originally planned for 29 December 2025
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Phone : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Sender Name Bona Budhisurya
Function Direktur Utama
Date and Time 24-12-2025 23:55
Attachment 1. PEMBERITAHUAN PENUNDAAN.pdf
This is an official document of PT Lovina Beach Brewery Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lovina Beach Brewery Tbk. is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.