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20260622_STRK_Ringkasan Risalah//Risalah RUPS_32103030_lamp2.pdf

RUPS minutes Needs review STRK

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Extracted text 1

Page 1 OCR 0.884
PT. LOVINA BEACH BREWERY Tbk.

:| BALI OFFICE :
Jl. Tukad Banyu Poh 110 X, Sesetan, Denpasar Selatan 80223
Phone : (0361) 255 609, 255594 Fax: (0361) 255 599
JAKARTA OFFICE :
Lovina Beach Rukan Permata Senayan Blok D-9
STARK 01945» NORD #KAIK » DEMAN # IIA JL Tentara Pelajar 1, Grogol Utara, Kebayoran Lama, Jakarta Selatan

Phone : (021) 5794 1283 Fax : (021) 5794 1287

Jakarta, 22 Juni 2026
Nomor: 041/LBB/VI/2026

Kepada Yth,

Ketua Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta — 10710

UP: Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan PT Lovina Beach Brewery Tbk

Dengan hormat,
Bersama ini kami sampaikan Risalah Rapat Umum Pemegang Saham Tahunan PT Lovina Beach Brewery

Tbk.

Demikian surat ini kami sampaikan. Atas kerjasamanya, kami ucapkan terimakasih.

Hormat kami,
PT Lovina Beach Brewery Tbk

Febliana Veronika Adam
Corporate Secretary

Tembusan Yth :

1. Direktur Penilaian Perusahaan Sektor Jasa OJK
Direksi PT Bursa Efek Indonesia
Direksi PT Kustodian Sentral Efek Indonesia
Direktur PT Bima Registra
Kantor Notaris Gatot Widodo,S.E., S.H., M.Kn.

"SUN

File

File Open PDF
Source IDX
Size0.17 MB
Published22 Jun 2026
Pages1
Characters1,201
Text sourceOCR
OCR confidence0.884

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org LOVINA BEACH BREWERY Tbk. p.1 ×11
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
possible person Gatot Widodo p.1
unresolved person Febliana Veronika Adam · Corporate Secretary p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Bima Registra Kantor Notaris Gatot Widodo p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 47 ms 13 Sep 2026 14:12

no text layer - needs OCR

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