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No Surat 060/OJK/CS/X/2025
Nama Perusahaan Tunas Baru Lampung Tbk
Kode Emiten TBLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 116/TBL/Leg/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Nama Pengirim Hardy
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2025
Lampiran 1. 060-OJK-Pengumuman 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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No 060/OJK/CS/X/2025
Issuer Name Tunas Baru Lampung Tbk
Issuer Code TBLA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.116/TBL/Leg/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 10 November 2025 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Sender Name Hardy
Function Corporate Secretary
Date and Time 02-10-2025
Attachment 1. 060-OJK-Pengumuman 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
contained within this document.
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