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No Surat CSC/RRC/05/2025/0149
Nama Perusahaan PT Raja Roti Cemerlang Tbk
Kode Emiten BRRC
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSC/RRC/05/2025/0144 , Tanggal 07 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 13 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika Premiere - Kota Harapan
diumumkan dan sesuai iklan) Indah Jl. Harapan Indah Boulevard No.10-
12, RT.004/RW.030, Medan Satria,
Kecamatan Medan Satria, Kota Bekasi,
Jawa Barat 17131
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Laporan Realisasi Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Raja Roti Cemerlang Tbk
Nurjihan Khairunisa
Corporate Secretary
PT Raja Roti Cemerlang Tbk
Kampung Pulo Kendal RT002/RW003, Kel. Setia Asih,
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Telepon : 021-29084611, Fax : , www.rajaroticemerlang.com
Nama Pengirim Nurjihan Khairunisa
Jabatan Corporate Secretary
Tanggal dan Waktu 23-05-2025 15:32
Lampiran 1. TATA TERTIB RUPS BRRC.pdf
2. MATA ACARA RUPS PT RAJA ROTI CEMERLANG TBK .pdf
3. 1_MATA ACARA RUPS PT RAJA ROTI CEMERLANG TBK .pdf
Dokumen ini merupakan dokumen resmi PT Raja Roti Cemerlang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raja Roti Cemerlang Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. CSC/RRC/05/2025/0149
Issuer Name PT Raja Roti Cemerlang Tbk
Issuer Code BRRC
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. CSC/RRC/05/2025/0144 , dated 07 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 13 June 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Santika Premiere - Kota Harapan
Indah Jl. Harapan Indah Boulevard No.10-
12, RT.004/RW.030, Medan Satria,
Kecamatan Medan Satria, Kota Bekasi,
Jawa Barat 17131
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Use of Proceeds Realization Report
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Raja Roti Cemerlang Tbk
Nurjihan Khairunisa
Corporate Secretary
PT Raja Roti Cemerlang Tbk
Kampung Pulo Kendal RT002/RW003, Kel. Setia Asih,
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Phone : 021-29084611, Fax : , www.rajaroticemerlang.com
Sender Name Nurjihan Khairunisa
Function Corporate Secretary
Date and Time 23-05-2025 15:32
Attachment 1. TATA TERTIB RUPS BRRC.pdf
2. MATA ACARA RUPS PT RAJA ROTI CEMERLANG TBK .pdf
3. 1_MATA ACARA RUPS PT RAJA ROTI CEMERLANG TBK .pdf
This is an official document of PT Raja Roti Cemerlang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raja Roti Cemerlang Tbk is fully responsible for the
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