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20251002_TBLA_Penyampaian Bukti Iklan_31953798.pdf

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 Nomor Surat                          061/OJK/CS/X/2025

 Nama Perusahaan                      Tunas Baru Lampung Tbk

 Kode Emiten                          TBLA

 Lampiran                             2

 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 Rapat Umum
                                          http://www.tunasbarulampung.com     02 Oktober 2025
  Pemegang Saham Luar Biasa



 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                    02-10-2025 14:26

 Lampiran                            1. 061-OJK-Bukti Pengumuman RUPSLB 10 Nov 2025.pdf


                                     2. (TBL) Pengumuman RUPS 2 Okt 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.           061/OJK/CS/X/2025

 Issuer Name                         Tunas Baru Lampung Tbk

 Issuer Code                         TBLA

 Attachment                          2

 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 Rapat Umum
                                         http://www.tunasbarulampung.com          02 October 2025
  Pemegang Saham Luar Biasa



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                       02-10-2025 14:26

 Attachment                         1. 061-OJK-Bukti Pengumuman RUPSLB 10 Nov 2025.pdf


                                    2. (TBL) Pengumuman RUPS 2 Okt 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
                                              contained within this document.

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Size0.01 MB
Published2 Oct 2025
Pages2
Characters3,175
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Tunas Baru Lampung Tbk · Nama Perusahaan p.1 ×18
possible person Setia Budi p.1 ×2
unresolved org Hardy Corporate p.1 ×2
unresolved person Hardy · Corporate Secretary p.1 ×2

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