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No Surat 029/LBB/V/2026
Nama Perusahaan PT Lovina Beach Brewery Tbk.
Kode Emiten STRK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 026/LBB/V/2026 , Tanggal 11 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 Juni 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Yello Hotel Harmoni Jl. Hayam Wuruk St
diumumkan dan sesuai iklan) No.6 Kebon Kelapa, Gambir, Jakarta.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS (Recording Date)
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 26-05-2026 20:02
Page 2
Lampiran 1. 3. STRK_Pemanggilan 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 3
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Letter / Announcement No. 029/LBB/V/2026
Issuer Name PT Lovina Beach Brewery Tbk.
Issuer Code STRK
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 026/LBB/V/2026 , dated 11 May 2026
,the Issuer has announced for AGM on
Day/Date/Time : 17 June 2026 Time : 10:30
Venue information of the General Meeting of Shareholders : Yello Hotel Harmoni Jl. Hayam Wuruk St
No.6 Kebon Kelapa, Gambir, Jakarta.
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
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 26-05-2026 20:02
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Attachment 1. 3. STRK_Pemanggilan 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.3
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