Direksi Perseroan dengan ini mengundang Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“Rapat”), yang akan diselenggarakan pada:
Hari/Tanggal : Rabu, 17 Juni 2026
Waktu : Pukul 10:00 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 atas Laporan Tahunan Perseroan termasuk Laporan Keuangan Perseroan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi atas tindakan pengurusan dan kepada seluruh anggota Dewan Komisaris Perseroan atas tindakan pengawasan yang telah dilakukan selama tahun buku yang berakhir pada tanggal 31 Desember 2025;
- Penetapan gaji dan/atau honorarium serta tunjangan untuk tahun buku 2026 kepada anggota Direksi dan Dewan Komisaris Perseroan;
- Penunjukan Kantor Akuntan Publik Terdaftar (termasuk Akuntan Publik Terdaftar yang tergabung dalam Kantor Akuntan Publik Terdaftar) untuk mengaudit/memeriksa Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026;
- Laporan dan Pertanggungjawaban Realisasi Penggunaan Dana Hasil Penawaran Umum Perdana Saham Perseroan.
Lampiran: STRK_Pemanggilan RUPST 2026
Denpasar, 26 Mei 2026
PT LOVINA BEACH BREWERY Tbk
Direksi
https://shorturl.fm/AdRku
https://shorturl.fm/mlyLD
Such writing is increasingly rare and worth supporting through attention, and a stop at tritonstyle extended that supportive attention across more pages, the conscious choice to spend time on sites that produce careful work rather than convenient consumption is itself a small form of patronage and this site is receiving that conscious patronage from me.
Glad the writer kept this short rather than padding it out, the points stand on their own without needing extra context, and a look at activehorizon kept the same approach going, brevity is a sign of confidence in the substance and the team here clearly trusts their content to land without filler.
Started smiling at one paragraph because the writing was just nice, and a look at buildvelocitycleanly produced a couple more such moments, prose that produces small spontaneous reactions in the reader is doing more than just transferring information and the writers here are clearly hitting that level fairly consistently throughout pieces.
Took me back a step or two on an assumption I had been making, and a stop at strategyactivator pushed that reconsideration further, writing that gently corrects the reader without being aggressive about it is a rare diplomatic skill and the team here clearly knows how to land critical points without turning readers off.
https://shorturl.fm/Opmgr
Every day is a new beginning
Good a blog toper
https://shorturl.fm/JvEGx
Super easy to get started and the welcome offer was a nice touch. I am really enjoying my time on jili356login.
The most reliable login page I have used so far. No lag and the connection is stable even on mobile data. Cheers to jili65login for the great service.
The content is really great
Super easy to navigate and the registration process took me less than a minute. It’s refreshing to find a site like zuply that doesn’t overcomplicate things for the users.
I have been searching for a reliable spot to unwind after long shifts and mxluck777 finally delivered. The interface feels smooth and the welcome offer made my first deposits stretch way further than expected. I love how the games load fast even on mobile and the support team actually replies within minutes. It is rare to find a platform that balances fun with fair play so effortlessly. Highly recommend giving it a try if you want consistent wins and zero hassle.
That was amazing
Hi,how are you
juegos de casino gratis tragamonedas de frutas
Here is my web site; casinos europeos sin deposito (https://covid2.Softec.vip/)
Its Amazing
scommesse palio di siena
Also visit my web site; la vera scommessa Pronostici oggi
siti scommesse con bonus (Manuel) roland garros
siti sito di pronostici scommesse; https://Legalexestudio.360Creative.pe/index.php/2026/04/01/belgio-scommesse/,
senza aams
online Welche Casino App Ist Die Beste ab 4
euro einzahlung
all new zealandn casino, free pokie games nz and real money
online casinos united states, or how to become a casino dealer uk
Feel free to visit my webpage blackjack mine charters towers (Claudio)
top online pokies and casinos united states pokies, casino sites in usa
and united statesn online slots real craps easy money (Jeannie), or no deposit gambling
sites usa
pronostico benfica vs sporting de lisboa
My site; scommesse italia olanda (heirloom.Wrendesigned.com)
mma scommesse ippiche online italia
briscola valori carte
my page: numero più alto roulette
pronostici gol scommesse live
willkommensbonus casino ohne 5 sekunden Pause mit bonus einzahlung
poker sites australia, bet365 play blackjack online uk and 500 poker chips united kingdom, or
online Queen Of Hearts Casino Games Free bc australia
list of united statesn online casinos, best online poker
app new zealand and Gambling probability times usa, or are there pokies in new united states
online casino 1 Roulette bis 10 Euro einsatz einzahlung klarna
beste feature buy slots
Stop by my web site; casino 100 einzahlen 400 bekommen (https://evans57675.Cmdwebsites.com/blog/?p=2639)
blackjack ohne 5 sekunden regel
Also visit my blog post … Casino Mindesteinzahlung 20 Euro SofortüBerweisung (Diariodomaranhao.Com.Br)
Online Casino Mit Applepay Einzahlen 20 euro
bitcoin
best online poker tournaments uk, chusachansi casino takeover and casino in milwaukee wisconsin, or online poker licence australia
my site – foxy games 150 free spins (Christiane)
deal or no deal live od 5 zł
My blog – automaty gier online (https://Galicya.gastroopinie.pl/nowe-Kasyna-bonus-za-rejestracje/)
how to hack australian pokies, online poker who was charlie
m in casino (Gerardo) australia legal and
united statesn online slots real money, or canadian casino guide
2021 review
kasyno online wpłata paypal
Feel free to surf to my web page Rekomendowane Kasyn z bonusem
real money united statesn online casino, top canadian casinos in axis and online slots no deposit required
usa, or biggest pokie how to win casino table games (Ona) in united states
usa online casino fast payouts, no deposit online slots usa and golden pokies
united states, or bouka spins no deposit bonus 2021
Stop by my website – is gambling a crime
zahranicni casino bonus
Check out my page: online poker za peníZe Online (Beverly-Smith.com)
online dragon quest 11 casino octagonia jackpot, Gregorio, usa bonus, usa
casino sign up bonus and can you play poker for money online in united kingdom, or top 10 poker sites
united states
best online slot usa, new zealandn express zahlung online how to play machine games in casino and australian gambling law, or trusted uk casinos
online casino ab 25 euro einzahlung [Pat] slots muchbetter bezahlen
roulette multiplikator
my blog; casino ohne lugas giropay
alle casinos mit bonus ohne einzahlung
my blog post … online casino 15 euro revolut
casino vklad 20 kč mobil
Also visit my webpage – online ruleta s níZkým vkladem
usa gambling websites, bouka pokies and free bingo games united states, or united statesn make money fast
today online; Abdul, casino minimum deposit $10
tägliche freispiele casino spiele für pc
bestes iphone blackjack
Also visit my web site: Casino Mit Lizenz Berlin
high roller bonus casino deutschland
My web-site; Blackjack Echtgeld Kreditkarte
chusachansi casino in fresno california, no
deposit bonus codes casino usa and pokie machine laws united
states, or new casino slots uk
Here is my site: Italy gambling Regulation
mobilní casino platba hráT živý blackjack za peníze přes paysafecard
united kingdom casino no deposit bonus codes 2021, when did online gambling
start in uk and united statesn no deposit casino bonus codes, or united
statesn poker tour
Visit my web page :: fallsview casino’s entertainment centre niagara falls on (Arnoldo)
remote gambling usa license, new usa gambling sites and online gambling market share uk,
or free spins no deposit slots united kingdom
Feel free to surf to my blog Chumash Casino Mobile App
ruletka online za 10 centów
my web page automaty Kasyno bez depozytu
captain cooks casino united kingdom review, free spin casinos united kingdom and interactive gambling canada,
or casinos for can i get my money back from gambling online – Elyse, for uk
descargar jackpot Online casino blackjack real money
pokies online australia reviews, slot machines united states for sale
and big usa slot wins, or is top online pokies and casinos united states pokies
My web site – Fusion Casino game
beste casinos mit automaten
My site :: casino freispiele Niedriger wager
how to become a casino dealer in bitlife (Beryl) brisbane united
states, top slot games uk and new online slot sites uk, or australia online gambling
stock
uptown pokies australia review, best Harrahs Casino Discounts united states online and new zealandn free slots no download, or new zealandn roulette guide
online roulette mit trustly
Here is my webpage; casino bonus bedingungen (https://www.master-craftsmen.ch/android-automaten-ohne-ersteinzahlung-2026/)
lizenziertes online casino
Also visit my webpage :: Video Poker App Echtgeld
maquina de ruleta casino
Feel free to visit my website; Casinos Online Paypal
speelautomatenhal sint niklaas
Look at my web site … 30 ball bingo uitbetaling
casino mindesteinzahlung 15 euro google pay
My site Roulette Neteller Auszahlung
seriöse casinos mit echtem geld
My web blog – online casino 2 euro Paysafecard (https://Solutions.techzenau.com)
Spiele FüR Einen Casino Abend hohensyburg online
poker paysafecard
Also visit my page – roulette bis 10 euro einsatz [ginkgogarten-coburg.de]
live roulette online um geld spielen
my blog post :: 100 freispiele ohne einzahlung sofort erhältlich
casino 100 euro einzahlung revolut (Sima) 30 euro neteller
online casino mit 2 euro einzahlung paypal (Shelby) 4 euro neteller
sms harrah’s ak-chin casino – Addie – deposit
australia, usa gambling ranking and best united kingdom casino, or paypal
poker sites australia