Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 0071/EST-07/CorpSec/VIII/2023
Nama Perusahaan Bakrie Telecom Tbk
Kode Emiten BTEL
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0067/EST-07/CorpSec/VII/2023 , Tanggal 24 Juli 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : 30 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bakrie Tower Lt. 36
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
5 Penetapan remunerasi bagi anggota Dewan Komisaris
dan Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bakrie Telecom Tbk
Purwoko Suatmadji
Corporate Secretary
Bakrie Telecom Tbk
Wisma Bakrie I Lantai 3
Page 2
Telepon : 021 - 91101112, Fax : 021 - 57945751, http://www.bakrietelecom.com
Nama Pengirim Purwoko Suatmadji
Jabatan Corporate Secretary
Tanggal dan Waktu 08-08-2023 11:27
Dokumen ini merupakan dokumen resmi Bakrie Telecom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie Telecom Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0071/EST-07/CorpSec/VIII/2023
Issuer Name Bakrie Telecom Tbk
Issuer Code BTEL
Attachment 0
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0067/EST-07/CorpSec/VII/2023 , dated 24 July 2023
,the Issuer has announced for AGM on
Financial year ended : 31 December 2022
Day/Date/Time : 30 August 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Bakrie Tower Lt. 36
Recording date of Shareholders which are entitled to : 07 August 2023
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Reappointment / Amendment of the Board
of Commissioners
5 Penetapan remunerasi bagi anggota Dewan Komisaris
dan Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Bakrie Telecom Tbk
Purwoko Suatmadji
Corporate Secretary
Bakrie Telecom Tbk
Wisma Bakrie I Lantai 3
Page 4
Phone : 021 - 91101112, Fax : 021 - 57945751, http://www.bakrietelecom.com
Sender Name Purwoko Suatmadji
Function Corporate Secretary
Date and Time 08-08-2023 11:27
This is an official document of Bakrie Telecom Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie Telecom Tbk is fully responsible for the information
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.