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No Surat 004/BPS-DIR/V/26
Nama Perusahaan PT Buyung Poetra Sembada Tbk.
Kode Emiten HOKI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/BPS-DIR/V/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 23 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Aula PT Buyung Poetra Sembada
diumumkan dan sesuai iklan) Tbk, Gedung Koki Fruit Lt.2 Jalan Peta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Buyung Poetra Sembada Tbk.
Muliati
Approver
PT Buyung Poetra Sembada Tbk.
Nama Pengirim Muliati
Jabatan Approver
Tanggal dan Waktu 13-05-2026
Lampiran 1. SURAT PENGUMUMAN RUPST HOKI 2026.pdf
2. IKLAN PENGUMUMAN RUPST HOKI 2026.pdf
Dokumen ini merupakan dokumen resmi PT Buyung Poetra Sembada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buyung Poetra Sembada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 004/BPS-DIR/V/26
Issuer Name PT Buyung Poetra Sembada Tbk.
Issuer Code HOKI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/BPS-DIR/V/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 23 June 2026 Time : 14:00
Location : Ruang Aula PT Buyung Poetra Sembada
Tbk, Gedung Koki Fruit Lt.2 Jalan Peta
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Buyung Poetra Sembada Tbk.
Muliati
Approver
PT Buyung Poetra Sembada Tbk.
Sender Name Muliati
Function Approver
Date and Time 13-05-2026
Attachment 1. SURAT PENGUMUMAN RUPST HOKI 2026.pdf
2. IKLAN PENGUMUMAN RUPST HOKI 2026.pdf
This is an official document of PT Buyung Poetra Sembada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Buyung Poetra Sembada Tbk. is fully responsible
for the information contained within this document.
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