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No Surat 0009/CS-CBRE/JKT/V/2025
Nama Perusahaan PT Cakra Buana Resources Energi Tbk
Kode Emiten CBRE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0008/CS-CBRE/JKT/V/2025.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Four Points By Sheraton Jakarta Jl. M.H
diumumkan dan sesuai iklan) Thamrin, RT. 8/RW.4, Gondangdia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Nama Pengirim Suminto Husin Giman
Jabatan Direktur Utama
Tanggal dan Waktu 20-05-2025
Lampiran 1. 01. Pengumuman 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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No 0009/CS-CBRE/JKT/V/2025
Issuer Name PT Cakra Buana Resources Energi Tbk
Issuer Code CBRE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0008/CS-CBRE/JKT/V/2025.
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : Four Points By Sheraton Jakarta Jl. M.H
Thamrin, RT. 8/RW.4, Gondangdia
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cakra Buana Resources Energi Tbk
Suminto Husin Giman
Direktur Utama
PT Cakra Buana Resources Energi Tbk
Sender Name Suminto Husin Giman
Function Direktur Utama
Date and Time 20-05-2025
Attachment 1. 01. Pengumuman 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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