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No Surat REC/CO/19.120/V/2026
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : REC/CO/19.119/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cityloog Tebet, Jl. Dr. Saharjo No.191,
diumumkan dan sesuai iklan) Manggarai Selatan, Kec. Tebet, Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Nama Pengirim Supriyanti Priandini
Jabatan Corporate Secretary & Legal
Tanggal dan Waktu 19-05-2026
Lampiran 1. PENGUMUMAN RUPST DAN RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No REC/CO/19.120/V/2026
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.REC/CO/19.119/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 21 May 2026 Time : 14:00
Location : Cityloog Tebet, Jl. Dr. Saharjo No.191,
Manggarai Selatan, Kec. Tebet, Kota
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Sender Name Supriyanti Priandini
Function Corporate Secretary & Legal
Date and Time 19-05-2026
Attachment 1. PENGUMUMAN RUPST DAN RUPSLB 2026.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu Tbk is fully responsible for the
information contained within this document.
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Dr. Saharjo
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Supriyanti Priandini
· Corporate Secretary & Legal
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