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20250825_ARTI_Pengumuman RUPS_31934852_lamp1.pdf

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Page 1 OCR 0.929
Gedung Ratu Prabu 1, Lantai 9

Jalan TB Simatupang Kav. 20 Jakarta 12560
Indonesia

Telp : (62 -— 21) 7883 - 6836

Fax : (62 - 21) 780 -8037

Ref No.: 038/RPE-CORSEC/OJK/IDX/VIII/2025 Jakarta, 25 Agustus 2025

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1-4
Jakarta Pusat

Up : Kepala Eksekutif Pengawas Pasar Modal

Perihal : Pemberitahuan Penundaan Rencana Rapat Umum Pemegang Tahunan
PT. Ratu Prabu Energi, Tbk.

Dengan hormat,

Merujuk surat kami sebelumnya Ref No.: 033/RPE-CORSEC/OJK/IDX/VIII/2025 tertanggal 04
Agustus 2025 perihal : Surat Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
PT. Ratu Prabu Energi, Tbk, bersama ini kami sampaikan bahwa Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2024 PT. Ratu Prabu Energi, Tbk ditunda penyelenggaraannya.

Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
atu Prabu Energi, Tbk

MDJ Thomas Say
Corporate Secretary

Tembusan :

- Yth, Direksi PT. Bursa Efek Indonesia

-  NYth, Direksi PT. Kustodian Sentral Efek Indonesia
- Yth, Direksi PT. Ficomindo Buana Registrar

- Yth, Dr. Notaris Yurisa Martanti, SH.,MH

File

File Open PDF
Source IDX
Size0.25 MB
Published25 Aug 2025
Pages1
Characters1,182
Text sourceOCR
OCR confidence0.929

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT. Ratu Prabu Energi p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved person MDJ Thomas Say · Corporate Secretary p.1
unresolved org PT. Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org PT. Ficomindo Buana Registrar p.1
unresolved person Dr. Notaris Yurisa Martanti p.1 ×2

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