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No Surat 058/SKL/BLD-CORSEC-LEGAL/HN/IX/2023
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 057/SKL/BLD-CORSEC-LEGAL/HN/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Senin, 23 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Bridge Function Room - Hotel Horison
diumumkan dan sesuai iklan) Suites & Residences Rasuna Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2023
Lampiran 1. Surat Pengumuman RUPS Tahunan.pdf
2. Pengumuman RUPS Tahunan.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 058/SKL/BLD-CORSEC-LEGAL/HN/IX/2023
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/SKL/BLD-CORSEC-LEGAL/HN/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Monday, 23 October 2023 Time : 14:00
Location : The Bridge Function Room - Hotel Horison
Suites & Residences Rasuna Jakarta
Recording date of Shareholders which are entitled to : 29 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 15-09-2023
Attachment 1. Surat Pengumuman RUPS Tahunan.pdf
2. Pengumuman RUPS Tahunan.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development Tbk is fully responsible for the
information contained within this document.
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