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No Surat 0120/BPT/DIR/VIII/2023
Nama Perusahaan PT Batavia Prosperindo Trans Tbk.
Kode Emiten BPTR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0115/BPT/DIR/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 22 September 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Chase Plaza Lantai 8, Jalan
diumumkan dan sesuai iklan) Jenderal Sudirman Kavling 21, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Nama Pengirim Paulus Handigdo
Jabatan Direktur Utama
Tanggal dan Waktu 16-08-2023
Lampiran 1. PENGUMUMAN RUPSLB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Trans Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Trans Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0120/BPT/DIR/VIII/2023
Issuer Name PT Batavia Prosperindo Trans Tbk.
Issuer Code BPTR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0115/BPT/DIR/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 22 September 2023 Time : 14:00
Location : Gedung Chase Plaza Lantai 8, Jalan
Jenderal Sudirman Kavling 21, Jakarta
Recording date of Shareholders which are entitled to : 30 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Sender Name Paulus Handigdo
Function Direktur Utama
Date and Time 16-08-2023
Attachment 1. PENGUMUMAN RUPSLB 2023.pdf
This is an official document of PT Batavia Prosperindo Trans Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Trans Tbk. is fully responsible
for the information contained within this document.
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