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No Surat 033/BREN/Corps/V/2026
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/BREN/Corps/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific II, Ruang Auditorium,
diumumkan dan sesuai iklan) Lantai Mezzanine, Jl. Let. Jend. S. Parman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Nama Pengirim Randhika Oktaviana
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026
Lampiran 1. BREN - Pengumuman RUPST 2026 (Bahasa) FINAL CLEAN.pdf
2. BREN - Pengumuman RUPST 2026 (English) FINAL CLEAN.pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 033/BREN/Corps/V/2026
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/BREN/Corps/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 14:00
Location : Wisma Barito Pacific II, Ruang Auditorium,
Lantai Mezzanine, Jl. Let. Jend. S. Parman
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Randhika Oktaviana
Corporate Secretary
PT Barito Renewables Energy Tbk.
Sender Name Randhika Oktaviana
Function Corporate Secretary
Date and Time 18-05-2026
Attachment 1. BREN - Pengumuman RUPST 2026 (Bahasa) FINAL CLEAN.pdf
2. BREN - Pengumuman RUPST 2026 (English) FINAL CLEAN.pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Randhika Oktaviana
· Corporate Secretary
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