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No Surat 066I/BIPP/OJK-BEI/X-2023
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 061I/BIPP/OJK-BEI/IX-2023 , Tanggal 27 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 November 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lantai 11, Jalan Jenderal Gatot
diumumkan dan sesuai iklan) Subroto Kav.23, Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Direksi dan Dewan Komisaris
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Graha BIP Lantai 6, Jl. Jenderal Gatot Subroto Kav. 23, Jakarta Selatan 12930
Telepon : 021-252-2535, Fax : 252-2532, www.bipp.co.id
Nama Pengirim Arianto Syarief
Jabatan Corporate Secretary
Tanggal dan Waktu 12-10-2023 16:27
Page 2
Lampiran 1. SURAT PEMANGGILAN RUPSLB BIPP.pdf
2. PEMANGGILAN RUPSLB BIPP INDO.pdf
3. PEMANGGILAN RUPSLB BIPP ING.pdf
Dokumen ini merupakan dokumen resmi Bhuwanatala Indah Permai Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bhuwanatala Indah Permai Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 066I/BIPP/OJK-BEI/X-2023
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 061I/BIPP/OJK-BEI/IX-2023 , dated 27 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 03 November 2023 Time : 15:00
Venue information of the General Meeting of Shareholders : Graha BIP Lantai 11, Jalan Jenderal Gatot
Subroto Kav.23, Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 11 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Direksi dan Dewan Komisaris
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Graha BIP Lantai 6, Jl. Jenderal Gatot Subroto Kav. 23, Jakarta Selatan 12930
Phone : 021-252-2535, Fax : 252-2532, www.bipp.co.id
Sender Name Arianto Syarief
Function Corporate Secretary
Date and Time 12-10-2023 16:27
Page 4
Attachment 1. SURAT PEMANGGILAN RUPSLB BIPP.pdf
2. PEMANGGILAN RUPSLB BIPP INDO.pdf
3. PEMANGGILAN RUPSLB BIPP ING.pdf
This is an official document of Bhuwanatala Indah Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bhuwanatala Indah Permai Tbk is fully responsible for the
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