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20260512_UDNG_Penyampaian Bukti Iklan_32090509.pdf

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 Nomor Surat                          134RUPS/ABN/V/2026

 Nama Perusahaan                      PT Agro Bahari Nusantara Tbk

 Kode Emiten                          UDNG

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan

  Pengumuman Pemberitahuan               Website Perseroan
                                                                                 11 Mei 2026
 Rapat Umum Pemegang Saham (https://cms.abn.farm/uploads/PENGUMUMA

  Pengumuman Pemberitahuan                Website PT Bursa Efek Indonesia
                                                                                 11 Mei 2026
 Rapat Umum Pemegang Saham                      (https://www.idx.co.

  Pengumuman Pemberitahuan              Website Easy KSEI
                                                                                 11 Mei 2026
 Rapat Umum Pemegang Saham (https://web.ksei.co.id/Announcement/Files/P

 Demikian untuk diketahui.


 Hormat Kami,
 PT Agro Bahari Nusantara Tbk




 Christian Brandon Limbono

 Direktur




 PT Agro Bahari Nusantara Tbk
 Ruko Shibuya Unit SHC 012 - PIK 2
 Telepon : 087881011234, Fax : , abn.farm



 Nama Pengirim                        Christian Brandon Limbono

 Jabatan                              Direktur
 Tanggal dan Waktu                    12-05-2026 14:42

 Lampiran                            1. BUKTI IKLAN PENGUMUMAN RUPST 17 JUNI 2026.pdf


     Dokumen ini merupakan dokumen resmi PT Agro Bahari Nusantara Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Bahari Nusantara Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           134RUPS/ABN/V/2026

 Issuer Name                         PT Agro Bahari Nusantara Tbk

 Issuer Code                         UDNG

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                        Name of News Media               Publication Date

  Pengumuman Pemberitahuan               Website Perseroan
                                                                                  11 May 2026
 Rapat Umum Pemegang Saham (https://cms.abn.farm/uploads/PENGUMUMA

  Pengumuman Pemberitahuan               Website PT Bursa Efek Indonesia
                                                                                  11 May 2026
 Rapat Umum Pemegang Saham                     (https://www.idx.co.

  Pengumuman Pemberitahuan              Website Easy KSEI
                                                                                  11 May 2026
 Rapat Umum Pemegang Saham (https://web.ksei.co.id/Announcement/Files/P

Thus to be informed accordingly.


 Respectfully,
 PT Agro Bahari Nusantara Tbk




 Christian Brandon Limbono

 Direktur




 PT Agro Bahari Nusantara Tbk
 Ruko Shibuya Unit SHC 012 - PIK 2
 Phone : 087881011234, Fax : , abn.farm



 Sender Name                         Christian Brandon Limbono

 Function                            Direktur

 Date and Time                       12-05-2026 14:42

 Attachment                        1. BUKTI IKLAN PENGUMUMAN RUPST 17 JUNI 2026.pdf


  This is an official document of PT Agro Bahari Nusantara Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Agro Bahari Nusantara Tbk is fully responsible for the
                                        information contained within this document.

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File Open PDF
Source IDX
Size0.01 MB
Published12 May 2026
Pages2
Characters3,988
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Agro Bahari Nusantara Tbk · Nama Perusahaan p.1 ×30
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Christian Brandon Limbono · Direktur p.1 ×6
unresolved person Function · Direktur p.2

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