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No Surat 055/BREN/Corps/IX/2025
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 052/BREN/Corps/VIII/2025 , Tanggal 22 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific II, Ruang Auditorium,
diumumkan dan sesuai iklan) Lt. Mezzanine, Jl Letjen S. Parman Kav. 60,
Jakarta Barat 11410
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas Perubahan Susunan Dewan Komisaris
dan/atau Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Agus Sandy Widyanto
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Agus Sandy Widyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2025 16:48
Page 2
Lampiran 1. BREN - Pemanggilan RUPSLB 30 Sep 2025 (ID).pdf
2. BREN - Pemanggilan RUPSLB 30 Sep 2025 (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 055/BREN/Corps/IX/2025
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 052/BREN/Corps/VIII/2025 , dated 22 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 30 September 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Wisma Barito Pacific II, Ruang Auditorium,
Lt. Mezzanine, Jl Letjen S. Parman Kav. 60,
Jakarta Barat 11410
Recording date of Shareholders which are entitled to : 04 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Perubahan Susunan Dewan Komisaris
dan/atau Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Agus Sandy Widyanto
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Agus Sandy Widyanto
Function Corporate Secretary
Date and Time 08-09-2025 16:48
Page 4
Attachment 1. BREN - Pemanggilan RUPSLB 30 Sep 2025 (ID).pdf
2. BREN - Pemanggilan RUPSLB 30 Sep 2025 (ENG).pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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