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No Surat No.010/DBL-OJK/IV/2024
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : No.005/DBL-OJK/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Januari 2023
Hari/Tanggal/Waktu : Rabu, 08 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : easyksei.co.id
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
Nama Pengirim Ayu Yusman
Jabatan Corsec
Tanggal dan Waktu 01-04-2024
Lampiran 1. 1 April PENGUMUMAN idx.pdf
Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No No.010/DBL-OJK/IV/2024
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.005/DBL-OJK/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 January 2023
Day/Date/Time : Wednesday, 08 May 2024 Time : 10:00
Location : easyksei.co.id
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
Sender Name Ayu Yusman
Function Corsec
Date and Time 01-04-2024
Attachment 1. 1 April PENGUMUMAN idx.pdf
This is an official document of PT Dana Brata Luhur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dana Brata Luhur Tbk. is fully responsible for the information
contained within this document.
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