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No Surat 082/BTS-CORSEC/IV/2026
Nama Perusahaan PT Bali Towerindo Sentra Tbk.
Kode Emiten BALI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 071/BTS-CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Autograph Tower lantai 77 Jl. M.H. Thamrin
diumumkan dan sesuai iklan) No.10 Kel. Kebon Melati, Kec. Tanah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Nama Pengirim Lily Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026
Lampiran 1. BALI-Pengumuman RUPSt tahun buku 2025.pdf
2. BALI - Pengantar Pengumuman RUPST Tahun buku 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bali Towerindo Sentra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Towerindo Sentra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 082/BTS-CORSEC/IV/2026
Issuer Name PT Bali Towerindo Sentra Tbk.
Issuer Code BALI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.071/BTS-CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 14:00
Location : Autograph Tower lantai 77 Jl. M.H. Thamrin
No.10 Kel. Kebon Melati, Kec. Tanah
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Sender Name Lily Hidayat
Function Corporate Secretary
Date and Time 27-04-2026
Attachment 1. BALI-Pengumuman RUPSt tahun buku 2025.pdf
2. BALI - Pengantar Pengumuman RUPST Tahun buku 2025.pdf
This is an official document of PT Bali Towerindo Sentra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bali Towerindo Sentra Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
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Lily Hidayat
· Corporate Secretary
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