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No Surat 917BROJKVIII2023
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 807BROJKVIII2023 , Tanggal 04 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 September 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jade room Fairmont Hotel Lantai 2
diumumkan dan sesuai iklan) Jalan Asia Afrika No 8 Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 22-08-2023 16:52
Page 2
Lampiran 1. CL Panggilan RUPSLB BYAN.pdf
2. Panggilan RUPSLB BYAN 130923 Indo.pdf
3. Panggilan RUPSLB BYAN 130923 English.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 917BROJKVIII2023
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 807BROJKVIII2023 , dated 04 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 13 September 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Jade room Fairmont Hotel Lantai 2
Jalan Asia Afrika No 8 Jakarta 10270
Recording date of Shareholders which are entitled to : 21 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 22-08-2023 16:52
Page 4
Attachment 1. CL Panggilan RUPSLB BYAN.pdf
2. Panggilan RUPSLB BYAN 130923 Indo.pdf
3. Panggilan RUPSLB BYAN 130923 English.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
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