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No Surat 049/RPE-CORSEC/OJK/IDX/XI/2025
Nama Perusahaan Ratu Prabu Energi Tbk
Kode Emiten ARTI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 048/RPE-CORSEC/OJK/IDX/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 29 Desember 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ratu Prabu 1 (Menara Garuda)
diumumkan dan sesuai iklan) Jalan TB. Simatupang Kav. 20 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Nama Pengirim ARTI Approver
Jabatan Approver
Tanggal dan Waktu 20-11-2025
Lampiran 1. Pengumuman RUPS Tahunan ARTI 2025.pdf
Dokumen ini merupakan dokumen resmi Ratu Prabu Energi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ratu Prabu Energi Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 049/RPE-CORSEC/OJK/IDX/XI/2025
Issuer Name Ratu Prabu Energi Tbk
Issuer Code ARTI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.048/RPE-CORSEC/OJK/IDX/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 29 December 2025 Time : 10:30
Location : Gedung Ratu Prabu 1 (Menara Garuda)
Jalan TB. Simatupang Kav. 20 Jakarta
Recording date of Shareholders which are entitled to : 04 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Sender Name ARTI Approver
Function Approver
Date and Time 20-11-2025
Attachment 1. Pengumuman RUPS Tahunan ARTI 2025.pdf
This is an official document of Ratu Prabu Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ratu Prabu Energi Tbk is fully responsible for the information
contained within this document.
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