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No Surat No.065/DBL-OJK/VII/2025
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : No.063/DBL-OJK/VII/2025 tanggal 07 Juli 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : No.060/DBL-OJK/VI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 13 Agustus 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Premier Lounge, Prosperity Tower Lt.11 ,
diumumkan dan sesuai iklan) District 8, SCBD, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
Nama Pengirim Ayu Yusman
Jabatan Corsec
Tanggal dan Waktu 11-07-2025
Lampiran 1. Ralat Lapor Agenda RUPSLB - 11072025.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.065/DBL-OJK/VII/2025
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : No.063/DBL-OJK/VII/2025 dated 07 July 2025 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.No.060/DBL-OJK/VI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 13 August 2025 Time : 10:00
Location : Premier Lounge, Prosperity Tower Lt.11 ,
District 8, SCBD, Jakarta Selatan
Recording date of Shareholders which are entitled to : 21 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
Sender Name Ayu Yusman
Function Corsec
Date and Time 11-07-2025
Attachment 1. Ralat Lapor Agenda RUPSLB - 11072025.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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