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20250605_CBRE_Penyampaian Bukti Iklan_31892478.pdf

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 Nomor Surat                          0013/CS-CBRE/JKT/VI/2025

 Nama Perusahaan                      PT Cakra Buana Resources Energi Tbk

 Kode Emiten                          CBRE

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak               Tanggal Penerbitan

   Pemanggilan RUPS Tahunan
                                          https://www.cbre.co.id/investors        04 Juni 2025
             2024

   Pemanggilan RUPS Tahunan
                                                     easy.ksei                    04 Juni 2025
             2024

 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                    05-06-2025 16:56

 Lampiran                            1. Bukti Iklan Pemanggilan RUPST 2024 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 / Announcement No.           0013/CS-CBRE/JKT/VI/2025

 Issuer Name                         PT Cakra Buana Resources Energi Tbk

 Issuer Code                         CBRE

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                      Name of News Media                 Publication Date

   Pemanggilan RUPS Tahunan
                                         https://www.cbre.co.id/investors         04 June 2025
             2024

   Pemanggilan RUPS Tahunan
                                                    easy.ksei                     04 June 2025
             2024

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                       05-06-2025 16:56

 Attachment                         1. Bukti Iklan Pemanggilan RUPST 2024 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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Published5 Jun 2025
Pages2
Characters3,237
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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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