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No Surat 0067/EST-07/CorpSec/VII/2023
Nama Perusahaan Bakrie Telecom Tbk
Kode Emiten BTEL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0066/EST-07/CorpSec/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
Bakrie Telecom Tbk
Purwoko Suatmadji
Corporate Secretary
Bakrie Telecom Tbk
Nama Pengirim Purwoko Suatmadji
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2023
Lampiran 1. Pengumuman RUPST BTEL Tahun buku 2022 - v2.pdf
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.
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No 0067/EST-07/CorpSec/VII/2023
Issuer Name Bakrie Telecom Tbk
Issuer Code BTEL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0066/EST-07/CorpSec/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Wednesday, 30 August 2023 Time : 10:00
Location : Gedung Bakrie Tower Lt. 36
Recording date of Shareholders which are entitled to : 07 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrie Telecom Tbk
Purwoko Suatmadji
Corporate Secretary
Bakrie Telecom Tbk
Sender Name Purwoko Suatmadji
Function Corporate Secretary
Date and Time 24-07-2023
Attachment 1. Pengumuman RUPST BTEL Tahun buku 2022 - v2.pdf
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
contained within this document.
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