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No Surat 0079/CS-CBRE/JKT/XI/2025
Nama Perusahaan PT Cakra Buana Resources Energi Tbk
Kode Emiten CBRE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0078/CS-CBRE/JKT/XI/2025.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 18 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Four Points By Sheraton, Jl. MH Thamrin,
diumumkan dan sesuai iklan) RT.8/RW.4, Gondangdia Menteng, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Nama Pengirim Suminto Husin Giman
Jabatan Direktur Utama
Tanggal dan Waktu 10-11-2025
Lampiran 1. Pengumuman RUPS LB.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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No 0079/CS-CBRE/JKT/XI/2025
Issuer Name PT Cakra Buana Resources Energi Tbk
Issuer Code CBRE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0078/CS-CBRE/JKT/XI/2025.
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 18 December 2025 Time : 14:00
Location : Four Points By Sheraton, Jl. MH Thamrin,
RT.8/RW.4, Gondangdia Menteng, Jakarta
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Sender Name Suminto Husin Giman
Function Direktur Utama
Date and Time 10-11-2025
Attachment 1. Pengumuman RUPS LB.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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