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No Surat 055/RPE-CORSEC/OJK/IDX/X/2024
Nama Perusahaan Ratu Prabu Energi Tbk
Kode Emiten ARTI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 054/RPE-CORSEC/OJK/IDX/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 28 November 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ratu Prabu 1, Jalaan TB
diumumkan dan sesuai iklan) Simatupang Kavling 20, Cilandak Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Nama Pengirim ARTI Approver
Jabatan Approver
Tanggal dan Waktu 22-10-2024
Lampiran 1. Pengumuman RUPST dan RUPLB 2024.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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No 055/RPE-CORSEC/OJK/IDX/X/2024
Issuer Name Ratu Prabu Energi Tbk
Issuer Code ARTI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/RPE-CORSEC/OJK/IDX/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 28 November 2024 Time : 10:30
Location : Gedung Ratu Prabu 1, Jalaan TB
Simatupang Kavling 20, Cilandak Jakarta
Recording date of Shareholders which are entitled to : 05 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ratu Prabu Energi Tbk
ARTI Approver
Approver
Ratu Prabu Energi Tbk
Sender Name ARTI Approver
Function Approver
Date and Time 22-10-2024
Attachment 1. Pengumuman RUPST dan RUPLB 2024.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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