20230927_BIPP_Penyampaian Bukti Iklan_31423533_lamp1.pdf

                                    PT BHUWANATALA INDAH PERMAI Tbk
                              Berkedudukan di Jakarta/Domiciled in Jakarta
                                    (“Perseroan”/The "Company")
                          PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
                                     Announcement To Shareholders
Dengan ini diumumkan kepada para Pemegang It is hereby announced to the Shareholders of the
Saham     Perseroan     bahwa     Perseroan  akan Company that the Company will hold an
menyelenggarakan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders
Luar Biasa ("Rapat"), pada hari Jumat, 3 November ("Meeting"), on Friday, 3 November 2023.
2023.
Sesuai dengan ketentuan Peraturan Otoritas Jasa         In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan         Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham               concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan        Meeting of Shareholders of a Public Company ("POJK
Rapat akan diumumkan dalam situs web penyedia e-        15/2020"), the Invitation for the Meeting will be
RUPS (PT Kustodian Sentral Efek Indonesia), situs web   announced on the website of the e-GMS provider (PT
PT Bursa Efek Indonesia dan situs web Perseroan         Kustodian Sentral Efek Indonesia), the website of the
pada tanggal 12 Oktober 2023.                           Indonesia Stock Exchange and the Company's website
                                                        on 12 October 2023.

Yang berhak hadir atau diwakili dalam Rapat tersebut    Those who are entitled to attend or be represented at
hanyalah para Pemegang Saham Perseroan yang             the Meeting are only the Shareholders of the
namanya tercatat dalam Daftar Pemegang Saham            Company whose names are recorded in the Register
Perseroan pada tanggal 11 Oktober 2023 sampai           of Shareholders of the Company on October 11, 2023
dengan pukul 16.00 WIB.                                 until 16.00 WIB.

Perseroan akan menerapkan mekanisme pemberian           the Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic     authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang            Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia     is provided by PT Kustodian Sentral Efek Indonesia.

Setiap usul Pemegang Saham akan dimasukkan ke           Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan       Meeting’s Agenda, if it meets the requirements in
dalam Pasal 23 Anggaran Dasar Perseroan dan             Article 23 of the Company's Articles of Association
peraturan perundang-undangan yang berlaku serta         and applicable laws and regulations and the proposal
usul tersebut diterima oleh Direksi Perseroan paling    is received by the Company's Board of Directors no
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan       later than 7 (seven) days before the date of the
Rapat.                                                  invitation to the meeting.



                                        Jakarta, 27 September 2023
                                           Direksi/Directors of
                                     PT Bhuwanatala Indah Permai Tbk


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