Skip to content
Back to announcement

20231201_PAMG_Penyampaian Bukti Iklan_31544455_lamp1.pdf

Other Text extracted PAMG

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
                                                                                                        '    Pekanbaru Offiee:
                                                                Jakarta Office:
                            Jl. HayamWuruk No. 33, Jakarta10120, Indonesia        JendralSudirman No. L23 Pekanbaru28112, Riau
                                                                                                   Telp.(0761)850 777,853 888

                                                                                                                                 ma[.H
                                Telp. (62-21) 352 772t, Fax. (62-21) 3483 2738
                                                                                                   Fax. (0761)850 333, 853 333


PT. BIMA SAKTI PERTIWITbK                                                                                                        peKanDaru
  (A
  ' Memberof PAMGroup)
            Nomor                 : 006/85PlCoRsEc^tUn23
            Lampiran              : 1(satu)lembar


             Pekanbaru,
                     01 Desember2023

            KepadaYth.
            KepalaEksekutifPengawasPasarModal
            Otoritas JasaKeuanganRepubliklndonesia
            GedungSoemitroDjojohadikusumo
            JalanLapangan BantengTimur No. 24 Jakarta
            10710


             Perihal:PenyampaianBukti lklan PemanggilanRapat Umum PemegangSahamLuar BiasaPT.Bima Sakti Pertiwi
                     Tbk

             DenganHormat,

            Sehubungan denganPeraturanOtoritasJasaKeuanganNomortSlPOJK.C/,lz020tentang  Rencanadan Penyelenggaraan
            Rapat Umum PemegangSahamPerusahaan      Terbuka,PeraturanOtoritas JasaKeuanganNomor L6IPAJK.A4/2020
            tentangPelaksanaan RapatUmum Pemegang  SahamPerusahaan Terbukasecaraelektronikdan PeraturanBEINomorl-
            E tentang KewajibanPenyampaianlnformasi,bersamaini kami sampaikanBukti lklan Pemanggilan
                                                                                                   RUPSLuar Biasa
            Perseroan melalui:

               1. Sitssweb penyediae-RUPS{eASY.KSEI}
               2. Situsweb BursaEfekIndonesiatwu$ftdxeo.id)
               3. Situsweb Perseroan(www.bimasaktipertiwi.com)

            Demikiankamisampaikandan atasperhatiannya
                                                    kamiucapkanterima kasih.

            Hormatkami,
            PT.BimaSaktiPertiwiTbk


                      Dpr.etMA,,SAKTt
                                 PERTlwlTbk

             RizaBudi
                      ry
           . C.orporateSecretary

             TembusanYth.:
                   L. DireksiPTBursaEfeklndonesia
                   2. DireksiKustodianSentralEfeklndonesia
                   3. KepalaPenilaianPerusahaan 2 BEI
                   4. DireksiPTBimaSaktiPertiwiTbk
                   5. DewanKomisarisPTBimaSaktiPertiwiTbk
Page 2
PT.BIMA SAKTI PERTIWITbK
  (A Memberof PAM GrouP)
                                      Telp. (62-21) 352 1721, Fax. (62-21) 3483 2738
                                                                                                  . a t l:' , , t ; , , . i i i , ; i i : r
                                l l . H a y a mW u r u k N o . 3 3 , J a k a r t a1 0 1 2 0 ,I n d o n e s i a
                                                                                                                                                                                                  rrl.   " 1:"          ra'

                                                                                                                                                                                                             2 8 1 1 2 ,R i a u
                                                                                                                                                 J l .J e n d r asl u d i r m a nN o . 1 2 3 P e k a n b a r u
                                                                                                                                                                                   Telp.(0761) 85O777, 853 888
                                                                                                                                                                                   F a x . ( 0 7 6 1 )8 5 0 3 3 3 , 8 5 33 3 3
                                                                                                                                                                                                                                  ,"p
                                                                                                                                                                                                                                  pekanbaru
                     SuratNomor: OO5/BSP/CORSEc/Xl
              LamPiran                            U2023
              "PenyampaianBukti lklan PemanggilanRapatUmum PemegangSahamLuar BiasaPT.Bima Sakti Pertiwi Tbk"

              1. Situsweb penyedia
                                 e-RUPS
                                      ieASY.KSEI)




               2. Situsweb BursaEfeklndonesia
                                            {www.idx.co.id)
                                Kpllc*lkr'}d.                 x   I t       bhn,rdq      *E
                         lf
                          (i                                                                                                                                                                     qt*fts

                                    #                                                                                                                                      i,::{lltffi

                               Pemnlrtrilan          RtPa! Umrm                   PeneganE    53ham       Llat      Sd€         iPANC l
                               e t:...rt_.,tr1_:.



                               Penberuahuan            R€ncana              RaP.rt Umum       Psr,egang            kham           Llar        Biata   {PAME   l

                               a                .,   . ....




                               Laporafr 8!rt&nan Reglsn asj Pemega.g                           €fek iPAMa            l




                               Pef,yampa{tb          Leporsn            f,€uangan       tdretJn    ?ang !da!             Diaudrt         IPAFG        l

                               d.




                                   (www.bimasaktipert!wL9s!1)
               3. Situsweb Perseroan
                         rDebd*br.s*t+d'                                r     I                                     ':     +
                    rt
                    +          (i         :r    ,::r'b,s$ds,'*!t

File

File Open PDF
Source IDX
Size1.31 MB
Published1 Dec 2023
Pages2
Characters6,897
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result