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Nomor Surat 015A/OJK/CS/V/2026
Nama Perusahaan Tunas Baru Lampung Tbk
Kode Emiten TBLA
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 RUPSTLB http://www.tunasbarulampung.com 26 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Telepon : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Nama Pengirim Hardy
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 13:53
Lampiran 1. Panggilan RUPST RUPSLB-TBL-19 June 2026.pdf
Dokumen ini merupakan dokumen resmi Tunas Baru Lampung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tunas Baru Lampung Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 015A/OJK/CS/V/2026
Issuer Name Tunas Baru Lampung Tbk
Issuer Code TBLA
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 RUPSTLB http://www.tunasbarulampung.com 26 May 2026
Thus to be informed accordingly.
Respectfully,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Phone : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Sender Name Hardy
Function Corporate Secretary
Date and Time 26-05-2026 13:53
Attachment 1. Panggilan RUPST RUPSLB-TBL-19 June 2026.pdf
This is an official document of Tunas Baru Lampung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tunas Baru Lampung Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Hardy Corporate
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Hardy
· Corporate Secretary
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