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20250618_UDNG_Penyampaian Bukti Iklan_31896402.pdf

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 Nomor Surat                          110/ABN-DIR/VI/2025

 Nama Perusahaan                      PT Agro Bahari Nusantara Tbk

 Kode Emiten                          UDNG

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak               Tanggal Penerbitan

  Iklan Pengumuman Ringkasah
                                          https://abn.farm/id/announcements/       18 Juni 2025
     Risalah RUPST di website

  Iklan Pengumuman Ringkasan https://idx.co.id/id/perusahaan-tercatat/profil-
                                                                                   17 Juni 2025
  Risalah RUPST di Website BEI         perusahaan-tercatat/UDNG

  Iklan Pengumuman di Platofrm
                                                     eASY.KSEI                     18 Juni 2025
           eASY.KSEI

 Demikian untuk diketahui.


 Hormat Kami,
 PT Agro Bahari Nusantara Tbk




 Vincent Lukito

 Direktur Utama




 PT Agro Bahari Nusantara Tbk
 Ruko Shibuya Unit SHC 012 - PIK 2
 Telepon : 087881011234, Fax : , abn.farm



 Nama Pengirim                        Vincent Lukito

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    18-06-2025 23:35

 Lampiran                            1. BUKTI IKLAN RINGKASAN RISALAH RUPST 16-06-25.pdf


     Dokumen ini merupakan dokumen resmi PT Agro Bahari Nusantara Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Bahari Nusantara Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           110/ABN-DIR/VI/2025

 Issuer Name                         PT Agro Bahari Nusantara Tbk

 Issuer Code                         UDNG

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                Publication Date

  Iklan Pengumuman Ringkasah
                                         https://abn.farm/id/announcements/       18 June 2025
     Risalah RUPST di website

  Iklan Pengumuman Ringkasan https://idx.co.id/id/perusahaan-tercatat/profil-
                                                                                  17 June 2025
  Risalah RUPST di Website BEI         perusahaan-tercatat/UDNG

  Iklan Pengumuman di Platofrm
                                                    eASY.KSEI                     18 June 2025
           eASY.KSEI

Thus to be informed accordingly.


 Respectfully,
 PT Agro Bahari Nusantara Tbk




 Vincent Lukito

 Direktur Utama




 PT Agro Bahari Nusantara Tbk
 Ruko Shibuya Unit SHC 012 - PIK 2
 Phone : 087881011234, Fax : , abn.farm



 Sender Name                         Vincent Lukito

 Function                            Direktur Utama

 Date and Time                       18-06-2025 23:35

 Attachment                        1. BUKTI IKLAN RINGKASAN RISALAH RUPST 16-06-25.pdf


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

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Size0.01 MB
Published18 Jun 2025
Pages2
Characters3,678
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Agro Bahari Nusantara Tbk · Nama Perusahaan p.1 ×30
linked person Vincent Lukito · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

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