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No Surat 005/BSP/CORSEC/XI/2023
Nama Perusahaan PT Bima Sakti Pertiwi Tbk
Kode Emiten PAMG
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/BSP/CORSEC/XI/2023 , Tanggal 15 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung PAM Group
diumumkan dan sesuai iklan) Ruang Anggrek Lt.5
Jl.Batu Jajar No.37 - Hayam Wuruk
Jakarta - 10120
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Jl. Jend. Sudirman No. 123 B
Telepon : 0761 853888, Fax : 0761 853888, www.bimasaktipertiwi.com
Nama Pengirim Riza Budi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-11-2023 15:06
Page 2
Lampiran 1. Pemanggilan RUPSLB 2023 PAMG.pdf
Dokumen ini merupakan dokumen resmi PT Bima Sakti Pertiwi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bima Sakti Pertiwi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 005/BSP/CORSEC/XI/2023
Issuer Name PT Bima Sakti Pertiwi Tbk
Issuer Code PAMG
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/BSP/CORSEC/XI/2023 , dated 15 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 22 December 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung PAM Group
Ruang Anggrek Lt.5
Jl.Batu Jajar No.37 - Hayam Wuruk
Jakarta - 10120
Recording date of Shareholders which are entitled to : 29 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Jl. Jend. Sudirman No. 123 B
Phone : 0761 853888, Fax : 0761 853888, www.bimasaktipertiwi.com
Sender Name Riza Budi
Function Corporate Secretary
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Date and Time 30-11-2023 15:06 Attachment 1. Pemanggilan RUPSLB 2023 PAMG.pdf This is an official document of PT Bima Sakti Pertiwi Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Bima Sakti Pertiwi Tbk is fully responsible for the information
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