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No Surat 003/C/H/BEFA/I/2024
Nama Perusahaan Bekasi Fajar Industrial Estate Tbk
Kode Emiten BEST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/C/H/BEFA/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 27 Februari 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Enso Hotel, Kawasan Industri MM2100, Jl.
diumumkan dan sesuai iklan) Kalimantan Blok CA No. 2-3, Cikarang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bekasi Fajar Industrial Estate Tbk
Herdian
Corporate Secretary
Bekasi Fajar Industrial Estate Tbk
Nama Pengirim Herdian
Jabatan Corporate Secretary
Tanggal dan Waktu 18-01-2024
Lampiran 1. BEST - Pengumuman RUPS LB 18 Januari 2024.pdf
Dokumen ini merupakan dokumen resmi Bekasi Fajar Industrial Estate Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bekasi Fajar Industrial Estate Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 003/C/H/BEFA/I/2024
Issuer Name Bekasi Fajar Industrial Estate Tbk
Issuer Code BEST
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/C/H/BEFA/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 27 February 2024 Time : 09:30
Location : Enso Hotel, Kawasan Industri MM2100, Jl.
Kalimantan Blok CA No. 2-3, Cikarang
Recording date of Shareholders which are entitled to : 01 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bekasi Fajar Industrial Estate Tbk
Herdian
Corporate Secretary
Bekasi Fajar Industrial Estate Tbk
Sender Name Herdian
Function Corporate Secretary
Date and Time 18-01-2024
Attachment 1. BEST - Pengumuman RUPS LB 18 Januari 2024.pdf
This is an official document of Bekasi Fajar Industrial Estate Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bekasi Fajar Industrial Estate Tbk is fully responsible
for the information contained within this document.
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