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20260627_BRRC_Penyampaian Bukti Iklan_32105178.pdf

Other Text extracted BRRC

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 Nomor Surat                          CSC/RRC/06/2026/0237

 Nama Perusahaan                      PT Raja Roti Cemerlang Tbk

 Kode Emiten                          BRRC

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak              Tanggal Penerbitan

  Ringkasan Risalah RUPST dan
                                                 Situs Web IDX                  25 Juni 2026
            RUPSLB

  Ringkasan Risalah RUPST dan
                                                Situs Web KSEI                  25 Juni 2026
            RUPSLB

  Ringkasan Risalah RUPST dan
                                              Situs Web Perseroan               25 Juni 2026
            RUPSLB

 Demikian untuk diketahui.


 Hormat Kami,
 PT Raja Roti Cemerlang Tbk




 Nurjihan Khairunisa

 Corporate Secretary




 PT Raja Roti Cemerlang Tbk
 Kampung Pulo Kendal RT002/RW003, Kel. Setia Asih,
 Telepon : 021-29084611, Fax : , www.rajaroticemerlang.com



 Nama Pengirim                        Nurjihan Khairunisa

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    27-06-2026 13:29

 Lampiran                            1. Bukti Iklan Penyampaian Risalah RUPS 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Raja Roti Cemerlang Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raja Roti Cemerlang Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           CSC/RRC/06/2026/0237

 Issuer Name                         PT Raja Roti Cemerlang Tbk

 Issuer Code                         BRRC

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                  Publication Date

  Ringkasan Risalah RUPST dan
                                                 Situs Web IDX                     25 June 2026
            RUPSLB

  Ringkasan Risalah RUPST dan
                                                 Situs Web KSEI                    25 June 2026
            RUPSLB

  Ringkasan Risalah RUPST dan
                                              Situs Web Perseroan                  25 June 2026
            RUPSLB

Thus to be informed accordingly.


 Respectfully,
 PT Raja Roti Cemerlang Tbk




 Nurjihan Khairunisa

 Corporate Secretary




 PT Raja Roti Cemerlang Tbk
 Kampung Pulo Kendal RT002/RW003, Kel. Setia Asih,
 Phone : 021-29084611, Fax : , www.rajaroticemerlang.com



 Sender Name                         Nurjihan Khairunisa

 Function                            Corporate Secretary

 Date and Time                       27-06-2026 13:29

 Attachment                         1. Bukti Iklan Penyampaian Risalah RUPS 2026.pdf


    This is an official document of PT Raja Roti Cemerlang Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. PT Raja Roti Cemerlang Tbk is fully responsible for the
                                        information contained within this document.

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Source IDX
Size0.01 MB
Published27 Jun 2026
Pages2
Characters3,547
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Raja Roti Cemerlang Tbk · Nama Perusahaan p.1 ×30
linked person Nurjihan Khairunisa · Corporate Secretary p.1 ×5

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