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PT. LOVINA BEACH BREWERY Tbk.
BALI OFFICE :
Jl. Tukad Banyu Poh 110 X, Sesetan, Denpasar Selatan 80223
Phone : (0361) 255 600, 255 594 Fax : (0361) 255 599
JAKARTA OFFICE :
Rukan Permata Senayan Blok D-9
Jl. Tentara Pelajar 1, Grogol Utara, Kebayoran Lama, Jakarta Selatan
Phone : (021) 5794 1288 Fax : (021) 5794 1287
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LOVINA BEACH BREWERY Tbk PT LOVINA BEACH BREWERY Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan kepada para The Board of Directors of the Company hereby announces
pemegang saham Perseroan, bahwa Perseroan akan to the shareholders of the Company that the Company will
mengadakan Rapat Umum Pemegang Saham Tahunan convene an Annual General Meeting of Shareholders (the
(“Rapat”) pada hari Rabu, 17 Juni 2026. “Meeting”) on Wednesday, June 17, 2026.
Sesuai dengan ketentuan Pasal 21 ayat 5 (a) Anggaran In compliance with Article 21 paragraph 5 (a) of the
Dasar Perseroan juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Company’s Articles of Association in conjunction with
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Articles 17 paragraph 1 and Article 52 paragraph 1 of the
tentang Rencana dan Penyelenggaraan Rapat Umum Financial Services Authority Regulations No.
Pemegang Saham Perusahaan Terbuka (“POJK No 15/POJK.04/2020 on Planning and Conducting of General
15/2020”), pemanggilan Rapat akan diumumkan melalui Meeting of Shareholder of Public Companies (“POJK No
situs web PT Kustodian Sentral Efek Indonesia (melalui 15/2020”), the Invitation of the Meeting shall be
aplikasi eASY.KSEI), situs web PT Bursa Efek Indonesia dan announced on PT Kustodian Sentral Efek Indonesia’s
situs web Perseroan http://lovinabeachbrewery.com pada website, PT Indonesia Stock Exchange’s website and the
hari Selasa, 26 Mei 2026. Company’s website http://lovinabeachbrewery.com on
Tuesday, May 26, 2026.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang In accordance to Article 23 paragraph 2 of POJK No
saham yang berhak hadir dalam Rapat adalah yang 15/2020, the shareholders which have the right to attend
namanya tercatat dalam Daftar Pemegang Saham the Meeting are the shareholders whose names are
Perseroan pada hari Senin, 25 Mei 2026 sampai dengan registered in the Register of Shareholders of the Company
pukul 16:00 WIB. on Monday, May 25, 2026 by 16.00 WIB.
Berdasarkan ketentuan Pasal 21 ayat 7 Anggaran Dasar Pursuant to Article 21 paragraph 7 of the Company’s
Perseroan dan Pasal 16 POJK No 15/2020, 1 (satu) Articles of Association and Article 16 of POJK No 15/2020,
pemegang saham atau lebih yang mewakili 1/20 (satu per 1 (one) or more shareholders representing 1/20 (one
dua puluh) atau lebih dari jumlah seluruh saham Perseroan twentieth) or more of the total number of shares of the
dengan hak suara yang sah, dapat menyampaikan usulan Company with valid voting rights may submit a proposal for
mata acara Rapat secara tertulis kepada Direksi Perseroan Meeting agenda in writing to the Company’s Board of
selambat-lambatnya 7 (tujuh) hari sebelum tanggal Directors no later than 7 (seven) days before the Meeting
Pemanggilan Rapat, dengan ketentuan usulan mata acara Invitation date, under the condition that the proposed
Rapat tersebut (a) harus dilakukan dengan itikad baik, (b) Meeting agenda (a) must be carried out in good faith, (b)
mempertimbangkan kepentingan Perseroan, (c) considers the Company’s interests, (c) is an agenda that
merupakan mata acara yang membutuhkan keputusan requires a GMS resolution, (d) includes the reason(s) and
RUPS, (d) menyertakan alasan dan bahan usulan mata materials for the proposed Meeting agenda, and (e) must
acara Rapat, serta (e) tidak bertentangan dengan peraturan not in any violation of the prevailing laws and regulations.
perundang-undangan.
Denpasar, 11 Mei 2026 Denpasar, May 11, 2026
Direksi Perseroan The Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia’s
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange’s
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Extraction attempts how the parser did, and what it refused
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confidence 0.333
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12 Sep 2026 19:32
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-17',
'meeting_type': 'AGM'}