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No Surat CSC/RRC/05/2026/0224
Nama Perusahaan PT Raja Roti Cemerlang Tbk
Kode Emiten BRRC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CSC/RRC/05/2026/0219-1
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika Premiere - Kota Harapan
diumumkan dan sesuai iklan) Indah Jl. Harapan Indah Boulevard No.10-
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Raja Roti Cemerlang Tbk
Nurjihan Khairunisa
Corporate Secretary
PT Raja Roti Cemerlang Tbk
Nama Pengirim Nurjihan Khairunisa
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. Pengumuman RUPST dan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Raja Roti Cemerlang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raja Roti Cemerlang Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No CSC/RRC/05/2026/0224
Issuer Name PT Raja Roti Cemerlang Tbk
Issuer Code BRRC
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSC/RRC/05/2026/0219-1
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 19 June 2026 Time : 14:00
Location : Hotel Santika Premiere - Kota Harapan
Indah Jl. Harapan Indah Boulevard No.10-
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Raja Roti Cemerlang Tbk
Nurjihan Khairunisa
Corporate Secretary
PT Raja Roti Cemerlang Tbk
Sender Name Nurjihan Khairunisa
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. Pengumuman RUPST dan RUPSLB 2026.pdf
This is an official document of PT Raja Roti Cemerlang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raja Roti Cemerlang Tbk is fully responsible for the
information contained within this document.
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