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No Surat 003/BSP/CORSEC/XI/2023
Nama Perusahaan PT Bima Sakti Pertiwi Tbk
Kode Emiten PAMG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/BSP/CORSEC/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 22 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Nama Pengirim Riza Budi
Jabatan Corporate Secretary
Tanggal dan Waktu 15-11-2023
Lampiran 1. Pengumuman 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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No 003/BSP/CORSEC/XI/2023
Issuer Name PT Bima Sakti Pertiwi Tbk
Issuer Code PAMG
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/BSP/CORSEC/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 22 December 2023 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 29 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Sender Name Riza Budi
Function Corporate Secretary
Date and Time 15-11-2023
Attachment 1. Pengumuman 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
contained within this document.
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