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No Surat 001/Corsec-STAR/I/2026
Nama Perusahaan PT Buana Artha Anugerah Tbk.
Kode Emiten STAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 052/Corsec-STAR/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 11 Februari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Buana Artha Anugerah Tbk.
Asep Mulyana
Corporate Secretary
PT Buana Artha Anugerah Tbk.
Nama Pengirim Asep Mulyana
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2026
Lampiran 1. 2. STAR - pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Buana Artha Anugerah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Artha Anugerah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 001/Corsec-STAR/I/2026
Issuer Name PT Buana Artha Anugerah Tbk.
Issuer Code STAR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/Corsec-STAR/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 11 February 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 19 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Buana Artha Anugerah Tbk.
Asep Mulyana
Corporate Secretary
PT Buana Artha Anugerah Tbk.
Sender Name Asep Mulyana
Function Corporate Secretary
Date and Time 05-01-2026
Attachment 1. 2. STAR - pengumuman RUPSLB 2026.pdf
This is an official document of PT Buana Artha Anugerah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Buana Artha Anugerah Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Buana Artha Anugerah Tbk.
· Nama Perusahaan
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person
Asep Mulyana
· Corporate Secretary
p.1 ×2
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