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No Surat NO.0103/DBL-OJK/XII/2025
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : NO.0100/DBL-IDX/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 21 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jasmine Room, Energy Building Lt.2 ,
diumumkan dan sesuai iklan) SCBD Lot 11A, Jakarta Selatan dan easy.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Alfon Mubarak
Corsec
PT Dana Brata Luhur Tbk.
Nama Pengirim Alfon Mubarak
Jabatan Corsec
Tanggal dan Waktu 15-12-2025
Lampiran 1. PENGUMUMAN RUPSLB - 15112025.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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No NO.0103/DBL-OJK/XII/2025
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.NO.0100/DBL-IDX/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 21 January 2026 Time : 14:00
Location : Jasmine Room, Energy Building Lt.2 ,
SCBD Lot 11A, Jakarta Selatan dan easy.
Recording date of Shareholders which are entitled to : 29 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Alfon Mubarak
Corsec
PT Dana Brata Luhur Tbk.
Sender Name Alfon Mubarak
Function Corsec
Date and Time 15-12-2025
Attachment 1. PENGUMUMAN RUPSLB - 15112025.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
contained within this document.
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