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20260504_RBMS_Penyampaian Bukti Iklan_32076691.pdf

Other Text extracted RBMS

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 Nomor Surat                          068/DIR-RBMS/V/2026

 Nama Perusahaan                      Ristia Bintang Mahkotasejati Tbk

 Kode Emiten                          RBMS

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

  Panggilan RUPS Tahunan dan        Website Bursa Efek Indonesia, Perseroan
                                                                                  30 April 2026
  RUPS Luar Biasa Tahun 2026                    dan eASY.KSEI



 Demikian untuk diketahui.


 Hormat Kami,
 Ristia Bintang Mahkotasejati Tbk




 RBMS Approver

 Approver




 Ristia Bintang Mahkotasejati Tbk
 Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
 Telepon : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com



 Nama Pengirim                        RBMS Approver

 Jabatan                              Approver
 Tanggal dan Waktu                    04-05-2026 15:08

 Lampiran                            1. Iklan Pemanggilan RUPST dan RUPSLB RBMS 2026.pdf


    Dokumen ini merupakan dokumen resmi Ristia Bintang Mahkotasejati Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ristia Bintang Mahkotasejati Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            068/DIR-RBMS/V/2026

 Issuer Name                          Ristia Bintang Mahkotasejati Tbk

 Issuer Code                          RBMS

 Attachment                           1

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                      Name of News Media                    Publication Date

  Panggilan RUPS Tahunan dan        Website Bursa Efek Indonesia, Perseroan
                                                                                     30 April 2026
  RUPS Luar Biasa Tahun 2026                    dan eASY.KSEI



Thus to be informed accordingly.


 Respectfully,
 Ristia Bintang Mahkotasejati Tbk




 RBMS Approver

 Approver




 Ristia Bintang Mahkotasejati Tbk
 Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
 Phone : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com



 Sender Name                          RBMS Approver

 Function                             Approver

 Date and Time                        04-05-2026 15:08

 Attachment                          1. Iklan Pemanggilan RUPST dan RUPSLB RBMS 2026.pdf


      This is an official document of Ristia Bintang Mahkotasejati Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. Ristia Bintang Mahkotasejati Tbk is fully responsible for
                                     the information contained within this document.

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Size0.01 MB
Published4 May 2026
Pages2
Characters3,187
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Ristia Bintang Mahkotasejati Tbk · Nama Perusahaan p.1 ×18
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Approver Approver Ristia Bintang Mahkotasejati Tbk p.1 ×2
unresolved — RBMS Approver · Approver p.1 ×2

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