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20260506_RATU_Laporan Informasi dan Fakta Material_32078171.pdf
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Extracted text 4
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Nomor Surat REC/CO/06.103/V/2026
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 1
Penundaan RUPS Luar Biasa
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Raharja Energi Cepu Tbk
Bidang Usaha Aktivitas Perusahaan Holding
Telepon (62-21) 23579812
Faksimili (62-21) 23579812
Alamat Surat Elektronik (email) corsec@rec.co.id
Tanggal Kejadian 06 Mei 2026
Jenis Informasi atau Fakta Material Penundaan RUPS Luar Biasa
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Telepon : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Nama Pengirim Supriyanti Priandini
Page 2
Jabatan Corporate Secretary & Legal
Tanggal dan Waktu 06-05-2026 21:19
Lampiran 1. RATU-Penundaan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. REC/CO/06.103/V/2026
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attachment 1
Subject Postponement of the Extraordinary General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Raharja Energi Cepu Tbk
Business Activities Aktivitas Perusahaan Holding
Telephone (62-21) 23579812
Faximile (62-21) 23579812
Email Address corsec@rec.co.id
Date of Event 06 May 2026
Postponement of the Extraordinary General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or as attached
Facts
Impact of event, material information or as attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Phone : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Sender Name Supriyanti Priandini
Function Corporate Secretary & Legal
Date and Time 06-05-2026 21:19
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Attachment 1. RATU-Penundaan RUPSLB.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Supriyanti Priandini
· Nama Pengirim
p.1 ×2
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—
as attached
p.3 ×2
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