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Page 1
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No Surat 155/L/X/2025
Nama Perusahaan PT Budi Starch & Sweetener Tbk.
Kode Emiten BUDI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 152/L/X/2025 , Tanggal 02 Oktober 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 November 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Budi Lt.7 Ruang 708 Jl. H. R.
diumumkan dan sesuai iklan) Rasuna Said Kav. C-6, Karet Kuningan,
Kecamatan Setiabudi, Jakarta Selatan
12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Budi Starch & Sweetener Tbk.
Alice Yuliana
Corporate Secretary
PT Budi Starch & Sweetener Tbk.
Wisma Budi Lantai 8-9. Jl H.R.Rasuna Said Kav C6
Telepon : 021-5213383 , Fax : 021-5213339, 5213392 , http://www.
Nama Pengirim Alice Yuliana
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2025 16:00
Page 2
Lampiran 1. Panggilan_RUPS_BUDI_171025.pdf
2. Penyampaian_Panggilan_RUPS_BUDI_171025.pdf
Dokumen ini merupakan dokumen resmi PT Budi Starch & Sweetener Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Budi Starch & Sweetener Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 155/L/X/2025
Issuer Name PT Budi Starch & Sweetener Tbk.
Issuer Code BUDI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 152/L/X/2025 , dated 02 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 10 November 2025 Time : 11:00
Venue information of the General Meeting of Shareholders : Wisma Budi Lt.7 Ruang 708 Jl. H. R.
Rasuna Said Kav. C-6, Karet Kuningan,
Kecamatan Setiabudi, Jakarta Selatan
12940
Recording date of Shareholders which are entitled to : 16 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Budi Starch & Sweetener Tbk.
Alice Yuliana
Corporate Secretary
PT Budi Starch & Sweetener Tbk.
Wisma Budi Lantai 8-9. Jl H.R.Rasuna Said Kav C6
Phone : 021-5213383 , Fax : 021-5213339, 5213392 , http://www.
Sender Name Alice Yuliana
Function Corporate Secretary
Page 4
Date and Time 17-10-2025 16:00
Attachment 1. Panggilan_RUPS_BUDI_171025.pdf
2. Penyampaian_Panggilan_RUPS_BUDI_171025.pdf
This is an official document of PT Budi Starch & Sweetener Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Budi Starch & Sweetener Tbk. is fully responsible
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Budi Starch
p.1 ×10
unresolved
org
Sweetener Tbk.
p.1 ×10
unresolved
person
Alice Yuliana
· Corporate Secretary
p.1 ×2
unresolved
person
H. R. Rasuna Said
p.3
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