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20260904_RATU_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32145001.pdf
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Go To English Page Nomor Surat REC/CO/04.268/IX/2026 Nama Perusahaan PT Raharja Energi Cepu Tbk Kode Emiten RATU Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD sebagaimana terlampir sebagai berikut: Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Tanggal Rapat Umum Pemegang Saham 08 September 2026 Tanggal Keterbukaan Informasi 30 Juli 2026 Jumlah Saham Sebelum Penambahan Modal 2.715.053.800 Nilai Nominal IDR 0 per saham Jumlah Saham 2.715.053.800 Harga Pelaksanaan IDR 0 per saham Jumlah Penambahan Modal 271.505.380 Jumlah Saham Setelah penambahan modal 2.986.559.180 Tanggal Pelaksanaan penambahan modal 07 Mei 2027 Total Saham yang telah dilaksanakan 0 Sisa Saham Belum dilaksanakan 0 Informasi Lain Demikian untuk diketahui. Hormat Kami, PT Raharja Energi Cepu Tbk Supriyanti Priandini Corporate Secretary & Legal PT Raharja Energi Cepu Tbk Office Park Thamrin Residences A01-05
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Telepon : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Nama Pengirim Supriyanti Priandini
Jabatan Corporate Secretary & Legal
Tanggal dan Waktu 04-09-2026 14:26
Lampiran 1. Tambahan KI PMTHMETD 3 September 2026.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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Go To Indonesian Page Letter Number REC/CO/04.268/IX/2026 Issuer Name PT Raharja Energi Cepu Tbk Issuer Code RATU Attachment 1 Subject Information Disclosure Concerning Corporate Action We inform report about Capital Increase without Preemptive Rights , Implementation Plan of Capital Increase without Preemptive Rights We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters: Implementation Plan of Capital Increase without Preemptive Date of general shareholder meeting 08 September 2026 Date of announcement 30 July 2026 Number of share before capital increase 2.715.053.800 Nominal Value IDR 0 per share Number of share 2.715.053.800 Exercise Price IDR 0 per share Total capital increase 271.505.380 Number of share after capital increase 2.986.559.180 Implementation date of capital increase 07 May 2027 Total share executed 0 Leftover share unexecuted 0 Other Information Thus to be informed accordingly. Respectfully, PT Raharja Energi Cepu Tbk Supriyanti Priandini Corporate Secretary & Legal PT Raharja Energi Cepu Tbk Office Park Thamrin Residences A01-05 Phone : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
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Sender Name Supriyanti Priandini
Function Corporate Secretary & Legal
Date and Time 04-09-2026 14:26
Attachment 1. Tambahan KI PMTHMETD 3 September 2026.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Supriyanti Priandini
· Corporate Secretary & Legal
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