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20250526_UDNG_Penyampaian Bukti Iklan_31889136.pdf

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 Nomor Surat                          106/ABN-DIR/V/2025

 Nama Perusahaan                      PT Agro Bahari Nusantara Tbk

 Kode Emiten                          UDNG

 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

  Panggilan RUPS / Convocation Situs Perseroan, BEI dan KSEI / Website of
                                                                                  23 Mei 2025
            of AGMS                   the Company, IDX and 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                    26-05-2025 14:34

 Lampiran                            1. BUKTI IKLAN PANGGILAN RUPST 16 JUNI 2025.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.           106/ABN-DIR/V/2025

 Issuer Name                         PT Agro Bahari Nusantara Tbk

 Issuer Code                         UDNG

 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

  Panggilan RUPS / Convocation Situs Perseroan, BEI dan KSEI / Website of
                                                                                  23 May 2025
            of AGMS                   the Company, IDX and 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                       26-05-2025 14:34

 Attachment                        1. BUKTI IKLAN PANGGILAN RUPST 16 JUNI 2025.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
Published26 May 2025
Pages2
Characters3,056
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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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