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20251202_PGJO_Pemanggilan RUPS_31999152_lamp1.pdf
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No. 119/BBR-CORP/XII/2025 Jakarta, 02 Desember 2025
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon Exchange
Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Bahtera Bumi Raya Tbk (“Perseroan”)
Subject Submission of Invitation of Extraordinary General Meeting of Shareholders (“EGMS”)
of PT Bahtera Bumi Raya Tbk (“Company”)
Dengan hormat/ With regards,
Untuk memenuhi Peraturan Otoritas Jasa keuangan (“POJK”) No.15/POJK.04/2020 tentang Rencana dan Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan Pemanggilan RUPSLB Perseroan
kepada para Pemegang Saham Perseroan melalui situs web Perseroan, situs web PT Bursa Efek Indonesia dan melalui
eASY.KSEI pada tanggal 02 Desember 2025./ In order to comply with the Financial Services Authority Regulation (“POJK”)
No.15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies,
we hereby convey the Invitation to the Company's EGMS to the Company's Shareholders through the Company's website,
the Indonesia Stock Exchange website and through eASY.KSEI on December 02, 2025.
Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih./ We hereby convey this information, thank
you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/ Copy to:
1. Yth. Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia/ Board of Directors of PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora/ Board of Directors of PT Adimitra Jasa Korpora
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Bahtera Bumi Raya Tbk
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Financial Services Authority
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Indonesia Stock Exchange
p.1
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
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PT Adimitra Jasa Korpora
p.1 ×2
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