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No Surat 008/DIR/IX-G/03/2026
Nama Perusahaan Bayu Buana Tbk
Kode Emiten BAYU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/DIR/IX-G/03/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 07 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Movenpick Hotel Jakarta City Center, Lune
diumumkan dan sesuai iklan) Ballroom Jl. Pecenongan Kav 7-17, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Nama Pengirim BAYU Approver
Jabatan Approver
Tanggal dan Waktu 31-03-2026
Lampiran 1. Pengumuman RUPS Tahunan PT Bayu Buana Tbk.pdf
Dokumen ini merupakan dokumen resmi Bayu Buana Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bayu Buana Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 008/DIR/IX-G/03/2026
Issuer Name Bayu Buana Tbk
Issuer Code BAYU
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/DIR/IX-G/03/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 07 May 2026 Time : 10:00
Location : Movenpick Hotel Jakarta City Center, Lune
Ballroom Jl. Pecenongan Kav 7-17, Jakarta
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Sender Name BAYU Approver
Function Approver
Date and Time 31-03-2026
Attachment 1. Pengumuman RUPS Tahunan PT Bayu Buana Tbk.pdf
This is an official document of Bayu Buana Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bayu Buana Tbk is fully responsible for the information contained within this
document.
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