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No Surat 053/LBM-OJK/V/2024
Nama Perusahaan PT Ladangbaja Murni Tbk
Kode Emiten LABA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 052/LBM-OJK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Elektronik
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ladangbaja Murni Tbk
Ferry Cahyo
Corporate Secretary
PT Ladangbaja Murni Tbk
Nama Pengirim Ferry Cahyo
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. PEMBERITAHUAN RUPST 27 JUNI 2024.pdf
2. ANNOUNCEMENT AGMS JUNE 27TH 2024 .pdf
Dokumen ini merupakan dokumen resmi PT Ladangbaja Murni Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ladangbaja Murni Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 053/LBM-OJK/V/2024
Issuer Name PT Ladangbaja Murni Tbk
Issuer Code LABA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/LBM-OJK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 14:00
Location : Elektronik
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ladangbaja Murni Tbk
Ferry Cahyo
Corporate Secretary
PT Ladangbaja Murni Tbk
Sender Name Ferry Cahyo
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. PEMBERITAHUAN RUPST 27 JUNI 2024.pdf
2. ANNOUNCEMENT AGMS JUNE 27TH 2024 .pdf
This is an official document of PT Ladangbaja Murni Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ladangbaja Murni 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
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Ladangbaja Murni Tbk
· Nama Perusahaan
p.1 ×21
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Ferry Cahyo
· Corporate Secretary
p.1 ×2
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