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20241224_ARTI_Laporan Informasi dan Fakta Material_31831017.pdf
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Nomor Surat 076/RPE-CORSEC/OJK/IDX/XII/2024
Nama Perusahaan Ratu Prabu Energi Tbk
Kode Emiten ARTI
Lampiran 3
Penyampaian Akta Risalah RUPS Pertama
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Ratu Prabu Energi Tbk
Bidang Usaha Crude Petroleum and Natural Gas Prod.
Telepon (021) 7883-6836
Faksimili (021) 780-8037
Alamat Surat Elektronik (email) corsec@ratuprabuenergi.com
Tanggal Kejadian 24 Desember 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Risalah RUPS Pertama
Uraian Informasi atau Fakta Material Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 15
Tahun 2020 tentang Rencana Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka dan Peraturan Bursa
Efek Indonesia No. I-E tentang Kewajiban Penyampaian
Informasi, bersama ini kami sampaikan Akta Risalah Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa Pertama yang telah kami
selenggarakan pada hari Kamis, 28 Nopember 2024,
sebagaimana terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Gedung Ratu Prabu 1 Lantai. 9 JL. TB. Simatupang Kav. 20 Jakarta 12560 -
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Telepon : (021) 7883-6836 , Fax : (021) 780-8037 , www.ratuprabuenergi.
Nama Pengirim ARTI Approver
Jabatan Approver
Tanggal dan Waktu 24-12-2024 11:44
Lampiran 1. Akta RUPSLB1.pdf
2. Akta RUPST pertama 2024.pdf
3. Pengantar Akta Risalah RUPS Pertama.pdf
Dokumen ini merupakan dokumen resmi Ratu Prabu Energi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ratu Prabu Energi Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 076/RPE-CORSEC/OJK/IDX/XII/2024
Issuer Name Ratu Prabu Energi Tbk
Issuer Code ARTI
Attachment 3
Subject Submission of the Deed of Minutes of the First GMS
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Ratu Prabu Energi Tbk
Business Activities Crude Petroleum and Natural Gas Prod.
Telephone (021) 7883-6836
Faximile (021) 780-8037
Email Address corsec@ratuprabuenergi.com
Date of Event 24 December 2024
Submission of the Deed of Minutes of the First GMS
Type of Material Information or Facts
Description of Material Information or Referring to Financial Services Authority Regulation no. 15 of
Facts 2020 concerning Plans for Holding General Meetings of
Shareholders of Public Companies and Indonesian Stock
Exchange Regulation no. I-E regarding the Obligation to
Submit Information, we hereby submit the Deed of Minutes of
the Annual General Meeting of Shareholders and the First
Extraordinary General Meeting of Shareholders which we held
on Thursday, 28 November 2024, as attached.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Gedung Ratu Prabu 1 Lantai. 9 JL. TB. Simatupang Kav. 20 Jakarta 12560 -
Phone : (021) 7883-6836 , Fax : (021) 780-8037 , www.ratuprabuenergi.com
Sender Name ARTI Approver
Page 4
Function Approver
Date and Time 24-12-2024 11:44
Attachment 1. Akta RUPSLB1.pdf
2. Akta RUPST pertama 2024.pdf
3. Pengantar Akta Risalah RUPS Pertama.pdf
This is an official document of Ratu Prabu Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ratu Prabu Energi Tbk is fully responsible for the information
contained within this document.
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· Approver
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Financial Services Authority
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