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No Surat 005/BSP/CORSEC/III/2026
Nama Perusahaan PT Bima Sakti Pertiwi Tbk
Kode Emiten PAMG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/BSP/CORSEC/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 24 April 2026 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Yello Hotel Harmoni, Harmoni Exchange, Jl.
diumumkan dan sesuai iklan) Hayam Wuruk No. 6, Kebon Kelapa,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
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 17-03-2026
Lampiran 1. Pengumuman RUPS Tahunan 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 005/BSP/CORSEC/III/2026
Issuer Name PT Bima Sakti Pertiwi Tbk
Issuer Code PAMG
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/BSP/CORSEC/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 24 April 2026 Time : 16:00
Location : Yello Hotel Harmoni, Harmoni Exchange, Jl.
Hayam Wuruk No. 6, Kebon Kelapa,
Recording date of Shareholders which are entitled to : 01 April 2026
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 17-03-2026
Attachment 1. Pengumuman RUPS Tahunan 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riza Budi
· Corporate Secretary
p.1 ×2
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