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No Surat 065/OJK/CS/X/2025
Nama Perusahaan Tunas Baru Lampung Tbk
Kode Emiten TBLA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 060/OJK/CS/X/2025 , Tanggal 02 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Budi Lt.7 Ruang 708, Jl. HR.Rasuna
diumumkan dan sesuai iklan) Said Kav. C-6, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Telepon : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Nama Pengirim Hardy
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2025 14:06
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Lampiran 1. 065-OJK-Penyampaian Panggilan RUPSLB 10 Nov 2025.pdf
Dokumen ini merupakan dokumen resmi Tunas Baru Lampung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tunas Baru Lampung Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 065/OJK/CS/X/2025
Issuer Name Tunas Baru Lampung Tbk
Issuer Code TBLA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 060/OJK/CS/X/2025 , dated 02 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 10 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Wisma Budi Lt.7 Ruang 708, Jl. HR.Rasuna
Said Kav. C-6, Jakarta
Recording date of Shareholders which are entitled to : 16 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Phone : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Sender Name Hardy
Function Corporate Secretary
Date and Time 17-10-2025 14:06
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Attachment 1. 065-OJK-Penyampaian Panggilan RUPSLB 10 Nov 2025.pdf This is an official document of Tunas Baru Lampung Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Tunas Baru Lampung Tbk is fully responsible for the information
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