Merujuk kepada Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Lovina Beach Brewery Tbk (“Perseroan”) (untuk selanjutnya disebut “Rapat”) yang telah diumumkan pada tanggal 22 Oktober 2025, dengan ini Direksi Perseroan melakukan Pemanggilan Ulang Rapat kepada para pemegang saham Perseroan untuk menyampaikan perubahan jadwal pelaksanaan Rapat yang semula akan diselenggarakan oleh Perseroan pada tanggal 13 November 2025 menjadi sebagai berikut:
Hari/Tanggal : Kamis, 04 Desember 2025
Waktu : Pukul 14:00 WIB s.d selesai
Tempat : Yello Hotel Harmoni Jakarta, Jl. Hayam Wuruk St No. 6, Kebon Kelapa, Gambir, Central Jakarta City, Jakarta 10210
Lampiran Dokumen :
3. STRK_ Ralat Pemanggilan RUPSLB
Denpasar, 12 November 2025
PT LOVINA BEACH BREWERY Tbk
Direksi
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