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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT. DANA BRATA LUHUR Tbk (“Perseroan”)
Menunjuk pada ketentuan Pasal 14 ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”), dengan
ini Direksi Perseroan mengumumkan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan
melaksanakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Rabu, tanggal 21 Januari 2026 di
Jakarta. Sesuai dengan ketentuan Pasal 52 ayat (1) POJK No. 15/2020, Pemanggilan untuk Rapat kepada para
Pemegang Saham Perseroan akan diumumkan melalui situs web Perseroan (www.tebe.co.id), situs web Bursa Efek
Indonesia (www.idx.co.id) dan situs web eASY.KSEI pada hari Selasa, tanggal 30 Desember 2025.
Yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang Saham Perseroan yang namanya tercatat
dengan sah dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 29 Desember 2025 sampai dengan
pukul 16:00 WIB atau kuasa mereka yang sah.
Berdasarkan ketentuan Pasal 16 ayat (1) dan (2) POJK No. 15/2020, Pemegang Saham yang dapat mengusulkan
mata acara Rapat adalah 1 (satu) Pemegang Saham atau lebih yang mewakili sedikitnya 1/20 (satu per dua puluh)
bagian dari jumlah saham dengan hak suara yang sah yang telah dikeluarkan Perseroan dengan menyampaikannya
secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat.
Informasi Tambahan Bagi Pemegang Saham
Perseroan memberitahukan kepada para pemegang saham untuk dapat hadir secara fisik maupun elektronik dengan
cara memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan PT
Kustodian Sentral Efek Indonesia sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses
penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan
Rapat sampai sehari sebelum hari penyelenggaraan Rapat yaitu tanggal 20 Januari 2026 di situs web eASY.KSEI.
Jakarta, 15 Desember 2025
PT DANA BRATA LUHUR Tbk.
Direksi
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ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. DANA BRATA LUHUR Tbk (the “Company”)
Reffering to Article 14 Paragraph (1) and (2) the Rule of Financial Services Authority No. 15/POJK.04/2020 concerning
The Planning and Organization of General Meetings of Shareholders by Publicly-Traded Companies, The Board of
Directors of the Company hereby announced to the Shareholders of the Company that the Company will convene its
Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, 21 January 2026, in Jakarta. In
accordance with the Article 52 Paragraph (1) of POJK No.15/2020, the Summon to the Shareholders will be published
in the Company’s website (www.tebe.co.id), Indonesian Stock Exchange’s website (www.idx.co.id) and eASY.KSEI
website on Tuesday, 30 December 2025.
Those who eligible to attend the Meeting are the Shareholders of the Company whose names are legally registered in
the Company’s Register of Shareholders on Monday,29 December 2025 at 16.00 Western Indonesia Time or their
legal proxy.
According to the Article 16 Paragraph (1) and (2) of POJK 15/2020, 1 (one) or more Shareholders of the Company
which represent at least 1/20 (one-twentieth) of the total number of shares with legal voting right which has been issued
by the Company may propose the agenda for the Meeting in writing to the Board of Directors of the Company not later
than 7 (seven) days prior to the Summon of Meeting to the Shareholders.
Additional Information for the Shareholders
The Company informs to the Shareholders can be present physically or electronically by providing electronic proxy
through the KSEI Electronic General Meeting System facility (eASY.KSEI) provided by KSEI to an independent
representative appointed by the Company as an electronic proxy mechanism (e-Proxy) in the Meeting.
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of the Call to
The Shareholders to the day before the day of the Meeting, which is on 20 January 2025 at eASY.KSEI website.
Jakarta, 15 December 2025
PT DANA BRATA LUHUR Tbk.
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 19:45
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}