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No Surat 052/BREN/Corps/VIII/2025
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050/BREN/Corps/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Agus Sandy Widyanto
Corporate Secretary
PT Barito Renewables Energy Tbk.
Nama Pengirim Agus Sandy Widyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 22-08-2025
Lampiran 1. BREN - Pengumuman RUPSLB (Eng).pdf
2. BREN - Pengumuman RUPSLB (bahasa).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.
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No 052/BREN/Corps/VIII/2025
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/BREN/Corps/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 September 2025 Time : 14:00
Location : Wisma Barito Pacific II, Ruang Auditorium,
Lt. Mezzanine, Jl Letjen S. Parman Kav. 60,
Recording date of Shareholders which are entitled to : 04 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Agus Sandy Widyanto
Corporate Secretary
PT Barito Renewables Energy Tbk.
Sender Name Agus Sandy Widyanto
Function Corporate Secretary
Date and Time 22-08-2025
Attachment 1. BREN - Pengumuman RUPSLB (Eng).pdf
2. BREN - Pengumuman RUPSLB (bahasa).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
for the information contained within this document.
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