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No Surat REC/CO/04.266/IX/2026
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor REC/CO/04.263/IX/2026 , Tanggal 04 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cityloog Hotel Tebet, Jl. Dr. Saharjo No.191,
diumumkan dan sesuai iklan) Manggarai Selatan, Kec. Tebet, Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan atas rencana Penambahan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu PMTHMETD
Perseroan melalui penerbitan saham-saham baru
sesuai ketentuan POJK No. 14/2019
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
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 14:17
Page 2
Lampiran 1. RATU - Pemanggilan RUPSLB PMTHMETD 8 Sep 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.
Page 3
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Letter / Announcement No. REC/CO/04.266/IX/2026
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attachment 1
Subject Invitation of Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. REC/CO/04.263/IX/2026 , dated 04 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 08 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Cityloog Hotel Tebet, Jl. Dr. Saharjo No.191,
Manggarai Selatan, Kec. Tebet, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 13 August 2026
participate in the AGM
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan atas rencana Penambahan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu PMTHMETD
Perseroan melalui penerbitan saham-saham baru
sesuai ketentuan POJK No. 14/2019
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
Sender Name Supriyanti Priandini
Function Corporate Secretary & Legal
Page 4
Date and Time 04-09-2026 14:17
Attachment 1. RATU - Pemanggilan RUPSLB PMTHMETD 8 Sep 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Saharjo
p.1 ×2
unresolved
person
Supriyanti Priandini
· Corporate Secretary & Legal
p.1 ×2
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