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No Surat REC/CO/21.051/III/2025
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : REC/CO/12.044/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 30 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Thamrin Nine Ballroom, Chubb Square,
diumumkan dan sesuai iklan) Ground Floor Jl. MH. Thamrin No.10,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Bagus Pinandityo
Direktur
PT Raharja Energi Cepu Tbk
Nama Pengirim Bagus Pinandityo
Jabatan Direktur
Tanggal dan Waktu 21-03-2025
Lampiran 1. RATU - Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No REC/CO/21.051/III/2025
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.REC/CO/12.044/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 30 April 2025 Time : 14:00
Location : Thamrin Nine Ballroom, Chubb Square,
Ground Floor Jl. MH. Thamrin No.10,
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Bagus Pinandityo
Direktur
PT Raharja Energi Cepu Tbk
Sender Name Bagus Pinandityo
Function Direktur
Date and Time 21-03-2025
Attachment 1. RATU - Pengumuman RUPST.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu Tbk is fully responsible for the
information contained within this document.
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· Direktur
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