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No Surat 031/BREN/Corps/V/2025
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/BREN/Corps/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific II, Ruang Auditorium,
diumumkan dan sesuai iklan) Lantai Mezzanine, Jl. Let. Jend. S. Parman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Agus Sandy Widyanto
Corporate Secretary
PT Barito Renewables Energy Tbk.
Nama Pengirim Agus Sandy Widyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. BREN - Pengumuman RUPST 9 Mei .pdf
2. BREN - Pengumuman RUPST 9 May (eng).pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 031/BREN/Corps/V/2025
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/BREN/Corps/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 14:00
Location : Wisma Barito Pacific II, Ruang Auditorium,
Lantai Mezzanine, Jl. Let. Jend. S. Parman
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Agus Sandy Widyanto
Corporate Secretary
PT Barito Renewables Energy Tbk.
Sender Name Agus Sandy Widyanto
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. BREN - Pengumuman RUPST 9 Mei .pdf
2. BREN - Pengumuman RUPST 9 May (eng).pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
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