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Nomor Surat 48/LBB/V/2025
Nama Perusahaan PT Lovina Beach Brewery Tbk.
Kode Emiten STRK
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
Situs web penyedia e-RUPS eASY.KSEI 02 Mei 2025
Situs web Bursa Efek Indonesia www.idx.co.id 02 Mei 2025
Situs web Perseroan http://lovinabeachbrewery.com 02 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Telepon : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Nama Pengirim Bona Budhisurya
Jabatan Direktur Utama
Tanggal dan Waktu 05-05-2025 16:36
Lampiran 1. 3. STRK_Bukti Iklan Pemanggilan Rupst 2025.pdf
Dokumen ini merupakan dokumen resmi PT Lovina Beach Brewery Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lovina Beach Brewery Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 48/LBB/V/2025
Issuer Name PT Lovina Beach Brewery Tbk.
Issuer Code STRK
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
Situs web penyedia e-RUPS eASY.KSEI 02 May 2025
Situs web Bursa Efek Indonesia www.idx.co.id 02 May 2025
Situs web Perseroan http://lovinabeachbrewery.com 02 May 2025
Thus to be informed accordingly.
Respectfully,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Phone : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Sender Name Bona Budhisurya
Function Direktur Utama
Date and Time 05-05-2025 16:36
Attachment 1. 3. STRK_Bukti Iklan Pemanggilan Rupst 2025.pdf
This is an official document of PT Lovina Beach Brewery Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lovina Beach Brewery Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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