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No Surat 018/BREN/Corps/IV/2024
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 016/BREN/Corps/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific II, Ruang Auditorium,
diumumkan dan sesuai iklan) Lantai Mezzanine, Jl. Let. Jend. S. Parman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. BREN - Pengumuman RUPST 22 April 2024.pdf
2. BREN - Pengumuman RUPST 22 April (eng).pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 018/BREN/Corps/IV/2024
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/BREN/Corps/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 15:00
Location : Wisma Barito Pacific II, Ruang Auditorium,
Lantai Mezzanine, Jl. Let. Jend. S. Parman
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Sender Name Merly
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. BREN - Pengumuman RUPST 22 April 2024.pdf
2. BREN - Pengumuman RUPST 22 April (eng).pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
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