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20250819_CBRE_Keterbukaan Informasi terkait Aksi Korporasi_31933771.pdf

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 Nomor Surat                        034/CS-CBRE/JKT/VIII/2025

 Nama Perusahaan                    PT Cakra Buana Resources Energi Tbk

 Kode Emiten                        CBRE

 Lampiran                           1

                                    Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
 Perihal                            dengan HMETD - 19082025



Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD

 Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:


 Tanggal Pengumuman RUPS                                             19 Agustus 2025
 Tanggal RUPS                                                        25 September 2025

 Tanggal Keterbukaan Informasi                                       19 Agustus 2025
 Jumlah maksimal rencana pengeluaran saham                           48.000.000.000       Saham

 Rencana penggunaan dana hasil penambahan modal dengan HMETD Penambahan Armada

 Demikian untuk diketahui.


 Hormat Kami,
 PT Cakra Buana Resources Energi Tbk




 Suminto Husin Giman

 Direktur Utama




 PT Cakra Buana Resources Energi Tbk
 Sona Topas Tower Lt. 5A
 Telepon : (021) 25858070, Fax : , www.cbre.co.id



 Nama Pengirim                      Suminto Husin Giman

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  19-08-2025 17:58

 Lampiran                          1. KI HMETD final.pdf


    Dokumen ini merupakan dokumen resmi PT Cakra Buana Resources Energi Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cakra Buana Resources Energi Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                       034/CS-CBRE/JKT/VIII/2025

 Issuer Name                         PT Cakra Buana Resources Energi Tbk

 Issuer Code                         CBRE

 Attachment                          1
                                     Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
 Subject                             WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 19082025


We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:


 Announcement date of GMS                                              19 August 2025
 Date of GMS                                                           25 September 2025

 Date of Information Disclosure                                        19 August 2025
 Maximum Number of shares issued                                       48.000.000.000        Shares

 Plan for use of Fund                                                  Penambahan Armada

 Thus to be informed accordingly.


 Respectfully,
 PT Cakra Buana Resources Energi Tbk




 Suminto Husin Giman

 Direktur Utama




 PT Cakra Buana Resources Energi Tbk
 Sona Topas Tower Lt. 5A
 Phone : (021) 25858070, Fax : , www.cbre.co.id



 Sender Name                         Suminto Husin Giman

 Function                            Direktur Utama

 Date and Time                       19-08-2025 17:58

 Attachment                         1. KI HMETD final.pdf


   This is an official document of PT Cakra Buana Resources Energi Tbk that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Cakra Buana Resources Energi Tbk is fully
                             responsible for the information contained within this document.

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Published19 Aug 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Cakra Buana Resources Energi Tbk · Nama Perusahaan p.1 ×30
linked person Suminto Husin Giman · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

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