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No Surat 996/BL/CORSEC/SURAT/III/2026
Nama Perusahaan PT Bukalapak.com Tbk
Kode Emiten BUKA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 994/BL/CORSEC/SURAT/II/2026 , Tanggal 20 Februari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lantai 65 Gedung Treasury Tower, District 8
diumumkan dan sesuai iklan) SCBD Jl. Jendral Sudirman Kav. 52-53,
Jakarta Selatan, Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Treasury Tower Lantai 65, District 8 SCBD, Jl. Jendral Sudirman Kav. 52 - 53,
Telepon : 02150982008, Fax : , www.bukalapak.com
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-03-2026 18:09
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Lampiran 1. 2026 - 03 - BUKA - Pemanggilan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bukalapak.com Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukalapak.com Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 996/BL/CORSEC/SURAT/III/2026
Issuer Name PT Bukalapak.com Tbk
Issuer Code BUKA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 994/BL/CORSEC/SURAT/II/2026 , dated 20 February 2026
,the Issuer has announced for AGM on
Day/Date/Time : 31 March 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Lantai 65 Gedung Treasury Tower, District 8
SCBD Jl. Jendral Sudirman Kav. 52-53,
Jakarta Selatan, Jakarta 12190
Recording date of Shareholders which are entitled to : 06 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Treasury Tower Lantai 65, District 8 SCBD, Jl. Jendral Sudirman Kav. 52 - 53,
Phone : 02150982008, Fax : , www.bukalapak.com
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 09-03-2026 18:09
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Attachment 1. 2026 - 03 - BUKA - Pemanggilan RUPSLB 2026.pdf
This is an official document of PT Bukalapak.com Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukalapak.com Tbk is fully responsible for the information
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