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No Surat 994/BL/CORSEC/SURAT/II/2026
Nama Perusahaan PT Bukalapak.com Tbk
Kode Emiten BUKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 992/BL/CORSEC/SURAT/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2026
Lampiran 1. EGMS - Pengumuman (31 Maret 2026).docx.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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No 994/BL/CORSEC/SURAT/II/2026
Issuer Name PT Bukalapak.com Tbk
Issuer Code BUKA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.992/BL/CORSEC/SURAT/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 31 March 2026 Time : 14:00
Location : Lantai 65 Gedung Treasury Tower, District 8
SCBD Jl. Jendral Sudirman Kav. 52-53,
Recording date of Shareholders which are entitled to : 06 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 20-02-2026
Attachment 1. EGMS - Pengumuman (31 Maret 2026).docx.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
contained within this document.
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