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No Surat 190/DIR-BMSR/IX/2023
Nama Perusahaan Bintang Mitra Semestaraya Tbk
Kode Emiten BMSR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 181/DIR-BMSR/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 01 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : GEDUNG GRAHA BIP LANTAI 11, JL.
diumumkan dan sesuai iklan) JEND. GATOT SUBROTO KAV 23,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Nama Pengirim Monika Elisabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2023
Lampiran 1. Pengumuman RUPSLB 01 Nov 23 (Eng).pdf
2. Pengumuman RUPSLB 01 Nov 23 (Ind).pdf
Dokumen ini merupakan dokumen resmi Bintang Mitra Semestaraya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bintang Mitra Semestaraya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 190/DIR-BMSR/IX/2023
Issuer Name Bintang Mitra Semestaraya Tbk
Issuer Code BMSR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.181/DIR-BMSR/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 01 November 2023 Time : 10:00
Location : GEDUNG GRAHA BIP LANTAI 11, JL.
JEND. GATOT SUBROTO KAV 23,
Recording date of Shareholders which are entitled to : 09 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Sender Name Monika Elisabeth
Function Corporate Secretary
Date and Time 25-09-2023
Attachment 1. Pengumuman RUPSLB 01 Nov 23 (Eng).pdf
2. Pengumuman RUPSLB 01 Nov 23 (Ind).pdf
This is an official document of Bintang Mitra Semestaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bintang Mitra Semestaraya Tbk is fully responsible for the
information contained within this document.
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