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20230925_BMSR_Pengumuman RUPS_31422641_lamp1.pdf
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PT BINTANG MITRA SEMESTARAYA Tbk
(″Company″)
THE ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby notified to the Company Shareholders of PT Bintang Mitra
Semestaraya Tbk (″the Company″) that the Company will convene the
Extraordinary General Meeting of Shareholders in Jakarta on Wednesday,
November 01, 2023.
Pursuant to the provision of Article 12 paragraphs 13 of the Company Articles
of Association, meeting announcement will be advertised in the Indonesian
Stock Exchange website and the Company website.
Pursuant to the provision of Article 12 paragraph 15 of the Company Articles
of Association, shareholders entitled to attend or to be represented in the
meeting are the shareholders whose names are listed in the Company
Shareholder Register by October 09, 2023 at 16.00 WIB.
Proposals from shareholders will be included in meeting agenda if satisfy the
criteria set forth in Articles 12 paragraph 7 of the Company Article of
Association and received by the Board of Directors by no later than 7 (seven)
days prior to the date of meeting invitation.
Jakarta, September 25, 2023
PT Bintang Mitra Semestaraya, Tbk
Board of Directors
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