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No Surat 013A/OJK/CS/V/2026
Nama Perusahaan Tunas Baru Lampung Tbk
Kode Emiten TBLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 062/TBL/Leg/V/2026
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 Westin - Ruang Padang, Jl. H.R.
diumumkan dan sesuai iklan) Rasuna Said Kav. C-22 A, RT 2/RW 5,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Nama Pengirim Hardy
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. (TBL) Pengumuman RUPS 19 Juni 2026.pdf
Dokumen ini merupakan dokumen resmi Tunas Baru Lampung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tunas Baru Lampung Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 013A/OJK/CS/V/2026
Issuer Name Tunas Baru Lampung Tbk
Issuer Code TBLA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/TBL/Leg/V/2026
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 Westin - Ruang Padang, Jl. H.R.
Rasuna Said Kav. C-22 A, RT 2/RW 5,
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Sender Name Hardy
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. (TBL) Pengumuman RUPS 19 Juni 2026.pdf
This is an official document of Tunas Baru Lampung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tunas Baru Lampung Tbk is fully responsible for the information
contained within this document.
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