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No Surat 039/LBB/VI/2026
Nama Perusahaan PT Lovina Beach Brewery Tbk.
Kode Emiten STRK
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 029/LBB/V/2026 , Tanggal 26 Mei 2026
PerihalPemanggilan Rapat Umum Pemegang Saham Luar Biasa , dengan ini perseroan mengumumkan bahwa
yang rencananya akan dilaksanakan pada tanggal 17 Juni 2026 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Telepon : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Nama Pengirim Bona Budhisurya
Jabatan Direktur Utama
Tanggal dan Waktu 16-06-2026 17:43
Lampiran 1. PEMBERITAHUAN PENUNDAAN RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Lovina Beach Brewery Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lovina Beach Brewery Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 039/LBB/VI/2026
Issuer Name PT Lovina Beach Brewery Tbk.
Issuer Code STRK
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 029/LBB/V/2026 , dated 26 May 2026
with the subject ofPemanggilan Rapat Umum Pemegang Saham Luar Biasa , the Company has announced
originally planned for 17 June 2026
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Lovina Beach Brewery Tbk.
Bona Budhisurya
Direktur Utama
PT Lovina Beach Brewery Tbk.
Jl. Tukad Banyu Poh 110X, Sesetan
Phone : (0361) - 255 600, Fax : (0362) - 255 599, https://lovinabeachbrewery.com/
Sender Name Bona Budhisurya
Function Direktur Utama
Date and Time 16-06-2026 17:43
Attachment 1. PEMBERITAHUAN PENUNDAAN RUPSLB.pdf
This is an official document of PT Lovina Beach Brewery Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lovina Beach Brewery Tbk. is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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