Direksi Perseroan dengan ini mengundang Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”), yang akan diselenggarakan pada:
Hari/Tanggal : Rabu, 17 Juni 2026
Waktu : Pukul 10:30 WIB s.d selesai
Tempat :Yello Hotel Harmoni Jakarta,Jl. Hayam Wuruk St No. 6, Kebon Kelapa, Gambir, Central Jakarta City, Jakarta 10210
Mata Acara Rapat :
- Persetujuan Perubahan Penggunaan Dana Hasil Penawaran Umum Perdana Saham Perseroan
Lampiran: STRK_Pemanggilan RUPSLB
Denpasar, 26 Mei 2026
PT LOVINA BEACH BREWERY Tbk
Direksi
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