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Nomor Surat 137/RUPS/ABN/V/2026
Nama Perusahaan PT Agro Bahari Nusantara Tbk
Kode Emiten UDNG
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS / Convocation Situs Perseroan, BEI dan KSEI / Website of
26 Mei 2026
of AGMS the Company, IDX and KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Agro Bahari Nusantara Tbk
Christian Brandon Limbono
Direktur
PT Agro Bahari Nusantara Tbk
Ruko Shibuya Unit SHC 012 - PIK 2
Telepon : 087881011234, Fax : , abn.farm
Nama Pengirim Christian Brandon Limbono
Jabatan Direktur
Tanggal dan Waktu 27-05-2026 21:02
Lampiran 1. BUKTI IKLAN PANGGILAN RUPST 17 JUNI 2026.pdf
Dokumen ini merupakan dokumen resmi PT Agro Bahari Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Bahari Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 137/RUPS/ABN/V/2026
Issuer Name PT Agro Bahari Nusantara Tbk
Issuer Code UDNG
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS / Convocation Situs Perseroan, BEI dan KSEI / Website of
26 May 2026
of AGMS the Company, IDX and KSEI
Thus to be informed accordingly.
Respectfully,
PT Agro Bahari Nusantara Tbk
Christian Brandon Limbono
Direktur
PT Agro Bahari Nusantara Tbk
Ruko Shibuya Unit SHC 012 - PIK 2
Phone : 087881011234, Fax : , abn.farm
Sender Name Christian Brandon Limbono
Function Direktur
Date and Time 27-05-2026 21:02
Attachment 1. BUKTI IKLAN PANGGILAN RUPST 17 JUNI 2026.pdf
This is an official document of PT Agro Bahari Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Agro Bahari Nusantara Tbk is fully responsible for the
information contained within this document.
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Christian Brandon Limbono
· Direktur
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Function
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p.2
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