Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat No.063/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
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 07-07-2025
Lampiran 1. PENGUMUMAN RUPSLB - 07072025.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.
Page 2
Go To Indonesian Page
No No.063/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
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 07-07-2025
Attachment 1. PENGUMUMAN RUPSLB - 07072025.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.