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No Surat NO.029/DBL-OJK/VII/2026
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : NO.027/DBL-OJK/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 27 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall Jakarta, Graha CIMB Niaga
diumumkan dan sesuai iklan) Sudirman Lantai 2, Jl.Jend.Sudirman Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Alfon Mubarak
Corsec
PT Dana Brata Luhur Tbk.
Nama Pengirim Alfon Mubarak
Jabatan Corsec
Tanggal dan Waktu 21-07-2026
Lampiran 1. 21 JUL 2026 PENGUMUMAN final.pdf
Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No NO.029/DBL-OJK/VII/2026
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.NO.027/DBL-OJK/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 27 August 2026 Time : 14:00
Location : Financial Hall Jakarta, Graha CIMB Niaga
Sudirman Lantai 2, Jl.Jend.Sudirman Kav.
Recording date of Shareholders which are entitled to : 04 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Alfon Mubarak
Corsec
PT Dana Brata Luhur Tbk.
Sender Name Alfon Mubarak
Function Corsec
Date and Time 21-07-2026
Attachment 1. 21 JUL 2026 PENGUMUMAN final.pdf
This is an official document of PT Dana Brata Luhur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dana Brata Luhur Tbk. is fully responsible for the information
contained within this document.
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