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No Surat 38/LBB/IV/2025
Nama Perusahaan PT Lovina Beach Brewery Tbk.
Kode Emiten STRK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 35/LBB/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 26 Mei 2025 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Yello Hotel Harmoni Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Nama Pengirim Bona Budhisurya
Jabatan Direktur Utama
Tanggal dan Waktu 17-04-2025
Lampiran 1. 2. STRK_Pengumuman 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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No 38/LBB/IV/2025
Issuer Name PT Lovina Beach Brewery Tbk.
Issuer Code STRK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.35/LBB/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 16:00
Location : Yello Hotel Harmoni Jakarta
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Sender Name Bona Budhisurya
Function Direktur Utama
Date and Time 17-04-2025
Attachment 1. 2. STRK_Pengumuman 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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