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No Surat 028/Corsec/RUPS/V/2025
Nama Perusahaan PT Repower Asia Indonesia Tbk.
Kode Emiten REAL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 025/Corsec/RUPS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Repower Asia - Lantai 4, Jalan
diumumkan dan sesuai iklan) Warung Buncit Raya No. 65, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Nama Pengirim Sjafardamsah
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025
Lampiran 1. S.028 Pengumuman RUPST REAL 2025.pdf
Dokumen ini merupakan dokumen resmi PT Repower Asia Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Repower Asia Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 028/Corsec/RUPS/V/2025
Issuer Name PT Repower Asia Indonesia Tbk.
Issuer Code REAL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025/Corsec/RUPS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 13:30
Location : Graha Repower Asia - Lantai 4, Jalan
Warung Buncit Raya No. 65, Jakarta
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Sender Name Sjafardamsah
Function Corporate Secretary
Date and Time 21-05-2025
Attachment 1. S.028 Pengumuman RUPST REAL 2025.pdf
This is an official document of PT Repower Asia Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Repower Asia Indonesia Tbk. is fully responsible for
the information contained within this document.
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