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20230809_BAPI_Pengumuman RUPS_31360054.pdf

RUPS notice Text extracted BAPI

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 No Surat                           075/BAPI/VIII/2022

 Nama Perusahaan                    PT Bhakti Agung Propertindo Tbk.

 Kode Emiten                        BAPI

 Lampiran                           0

 Perihal                            Pemberitahuan Penundaan Rapat Umum Pemegang Saham Tahunan



 Pengumuman Penundaan RUPS

 Merujuk pada surat : 061/BAPI/VII/2023

 Perseroan menyampaikan penundaan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                               :   31 Desember 2022
 Hari/Tanggal/Waktu                                          :   Senin, 11 September 2023 Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat               :   TANGERANG
 diumumkan dan sesuai iklan)
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir       :   18 Agustus 2023
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bhakti Agung Propertindo Tbk.




 chandra putra wijaya

 Corporate Secretary




 PT Bhakti Agung Propertindo Tbk.




 Nama Pengirim                      chandra putra wijaya

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  09-08-2023

 Lampiran


   Dokumen ini merupakan dokumen resmi PT Bhakti Agung Propertindo Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Agung Propertindo Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                  075/BAPI/VIII/2022

   Issuer Name                         PT Bhakti Agung Propertindo Tbk.

   Issuer Code                         BAPI

   Attchment                           0

   Subject                             Announcement of Postpone of Annual General Meeting of Shareholders


 Announcement of Postpone of Shareholders

 Refer to the letter No.061/BAPI/VII/2023

 The Company announces the postponement of General Meeting of Shareholders will be held at:
 Fiscal Year                                                     :   31 December 2022
 Day/Date/Time                                                   :   Monday, 11 September 2023            Time : 14:00

 Location                                                        :   TANGERANG


 Recording date of Shareholders which are entitled to            :   18 August 2023
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Bhakti Agung Propertindo Tbk.




 chandra putra wijaya

 Corporate Secretary




 PT Bhakti Agung Propertindo Tbk.




 Sender Name                         chandra putra wijaya

 Function                            Corporate Secretary

 Date and Time                       09-08-2023

 Attachment


     This is an official document of PT Bhakti Agung Propertindo Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Bhakti Agung Propertindo Tbk. is fully responsible
                                   for the information contained within this document.

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Published9 Aug 2023
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