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Nomor Surat 062/DIR-RBMS/III/2025
Nama Perusahaan Ristia Bintang Mahkotasejati Tbk
Kode Emiten RBMS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan Website IDX, Website Perseroan, Website
27 Maret 2025
dan Luar Biasa easyksei
Demikian untuk diketahui.
Hormat Kami,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Telepon : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Nama Pengirim RBMS Approver
Jabatan Approver
Tanggal dan Waktu 27-03-2025 12:39
Lampiran 1. RBMS - Iklan Pemberitahuan RUPST dan LB 2025.pdf
Dokumen ini merupakan dokumen resmi Ristia Bintang Mahkotasejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ristia Bintang Mahkotasejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 062/DIR-RBMS/III/2025
Issuer Name Ristia Bintang Mahkotasejati Tbk
Issuer Code RBMS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan Website IDX, Website Perseroan, Website
27 March 2025
dan Luar Biasa easyksei
Thus to be informed accordingly.
Respectfully,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Phone : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Sender Name RBMS Approver
Function Approver
Date and Time 27-03-2025 12:39
Attachment 1. RBMS - Iklan Pemberitahuan RUPST dan LB 2025.pdf
This is an official document of Ristia Bintang Mahkotasejati Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Ristia Bintang Mahkotasejati Tbk is fully responsible for
the information contained within this document.
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Approver Approver Ristia Bintang Mahkotasejati Tbk
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RBMS Approver
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