Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat REC/CO/04.263/IX/2026
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen
Pengumuman Rencana RUPS
Merujuk pada surat : REC/CO/04.262/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Nama Pengirim Supriyanti Priandini
Jabatan Corporate Secretary & Legal
Tanggal dan Waktu 04-09-2026
Lampiran 1. Pengumuman RUPSTLB 08.09.2026.pdf
2. Tambahan KI PMTHMETD 7 Agustus 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 2
Go To Indonesian Page
No REC/CO/04.263/IX/2026
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attchment 2
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.REC/CO/04.262/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 08 September 2026 Time : 10:00
Location : Cityloog Hotel Tebet, Jl. Dr. Saharjo No.191,
Manggarai Selatan, Kec. Tebet, Jakarta
Recording date of Shareholders which are entitled to : 13 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Sender Name Supriyanti Priandini
Function Corporate Secretary & Legal
Date and Time 04-09-2026
Attachment 1. Pengumuman RUPSTLB 08.09.2026.pdf
2. Tambahan KI PMTHMETD 7 Agustus 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 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.