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Nomor Surat 0082/CS-CBRE/JKT/XI/2025
Nama Perusahaan PT Cakra Buana Resources Energi Tbk
Kode Emiten CBRE
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPSLB Website Perseroan 10 November 2025
Pengumuman RUPSLB Easy KSEI 10 November 2025
Pengumuman RUPSLB Website Bursa 10 November 2025
Demikian untuk diketahui.
Hormat Kami,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Sona Topas Tower Lt. 5A
Telepon : (021) 25858070, Fax : , www.cbre.co.id
Nama Pengirim Suminto Husin Giman
Jabatan Direktur Utama
Tanggal dan Waktu 12-11-2025 17:30
Lampiran 1. Bukti Iklan Pengumuman RUPS LB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Cakra Buana Resources Energi Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cakra Buana Resources Energi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0082/CS-CBRE/JKT/XI/2025
Issuer Name PT Cakra Buana Resources Energi Tbk
Issuer Code CBRE
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPSLB Website Perseroan 10 November 2025
Pengumuman RUPSLB Easy KSEI 10 November 2025
Pengumuman RUPSLB Website Bursa 10 November 2025
Thus to be informed accordingly.
Respectfully,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Sona Topas Tower Lt. 5A
Phone : (021) 25858070, Fax : , www.cbre.co.id
Sender Name Suminto Husin Giman
Function Direktur Utama
Date and Time 12-11-2025 17:30
Attachment 1. Bukti Iklan Pengumuman RUPS LB 2025.pdf
This is an official document of PT Cakra Buana Resources Energi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cakra Buana Resources Energi Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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