Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 807BROJKVIII2023
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 767BROJKVII2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 13 September 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2023
Lampiran 1. CL Peng RUPSLB BYAN 40823.pdf
2. Peng RUPSLB BYAN FINAL Indo.pdf
3. Peng RUPSLB BYAN FINAL 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.
Page 2
Go To Indonesian Page
No 807BROJKVIII2023
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.767BROJKVII2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 13 September 2023 Time : 14:00
Location : -
Recording date of Shareholders which are entitled to : 21 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 04-08-2023
Attachment 1. CL Peng RUPSLB BYAN 40823.pdf
2. Peng RUPSLB BYAN FINAL Indo.pdf
3. Peng RUPSLB BYAN FINAL 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
contained within this document.
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.