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No Surat 061I/BIPP/OJK-BEI/IX-2023
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 059I/BIPP/OJK-BEI/09-2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Nama Pengirim Arianto Syarief
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023
Lampiran 1. SURAT PENGUMUMAN RUPSLB BIPP.pdf
2. PENGUMUMAN RUPSLB BIPP IND 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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No 061I/BIPP/OJK-BEI/IX-2023
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.059I/BIPP/OJK-BEI/09-2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 03 November 2023 Time : 15:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Sender Name Arianto Syarief
Function Corporate Secretary
Date and Time 27-09-2023
Attachment 1. SURAT PENGUMUMAN RUPSLB BIPP.pdf
2. PENGUMUMAN RUPSLB BIPP IND 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
information contained within this document.
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