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20231101_ELTY_Pemanggilan RUPS_31484168_lamp1.pdf

RUPS notice Text extracted ELTY

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Page 1 OCR 0.869
PT Bakrieland Development Tbk
Wisma Bakrie 1,6 Floor
JI. HR Rasuna Said Kav. B-1

- Tel. : (62-21) 525 7835
Bakrieland kerasa
Dream -Design-Deliver Web, : www.bakrieland.com

@Bakrieland. Group @
Bakrieland Group £

Jakarta, 1 November 2023
Ref. No.: 090/SKL/BLD-CORSEC-LEGAL/HN/XI/2023

Kepada,

OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusomo
Jl. Lapangan Banteng Timur no. 2-4
Jakarta 10710

Up. Yth.: Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal

Perihal : Pemanggilan Rapat Kedua Atas Rapat Umum Pemegang Saham
Tahunan PT Bakrieland Development Tbk

Dengan hormat,

Untuk memenuhi ketentuan Peraturan Otoritas — Jasa Keuangan
No.: 15/POJK.04/2020 Pasal 20 tentang Pemanggilan RUPS Kedua, bersama ini
terlampir kami sampaikan Pemanggilan Rapat Kedua Atas Rapat Umum Pemegang
Saham Tahunan PT. Bakrieland Development Tbk.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
2? PT Bakrieland Development Tbk

Vi
n

Harsya Novwan
Corporate Secretary

. Tembusan :
1. Kepala Divisi Penilaian Perusahaan | PT Bursa Efek Indonesia
2. Direksi PT Kustodian Sentral Efek Indonesia (KSEI)
3. Direksi BAE PT Sinartama Gunita

“— Kar -

KALIANDA

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Size0.23 MB
Published1 Nov 2023
Pages1
Characters1,194
Text sourceOCR
OCR confidence0.869

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