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No Surat 0029/EST-07/Corpsec/X/2025
Nama Perusahaan Bakrie Telecom Tbk
Kode Emiten BTEL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0028/EST-07/Corpsec/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 20 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bakrie Tower Lt. 36, Jl. Epicentrum
diumumkan dan sesuai iklan) Utama Raya No.2 23rd Floor, RT.2/RW.5,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrie Telecom Tbk
Purwoko Suatmadji
Corporate Secretary
Bakrie Telecom Tbk
Nama Pengirim Purwoko Suatmadji
Jabatan Corporate Secretary
Tanggal dan Waktu 14-10-2025
Lampiran 1. Pengumuman RUPST BTEL Tahun buku 2024.pdf
Dokumen ini merupakan dokumen resmi Bakrie Telecom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie Telecom Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 0029/EST-07/Corpsec/X/2025
Issuer Name Bakrie Telecom Tbk
Issuer Code BTEL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0028/EST-07/Corpsec/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 20 November 2025 Time : 14:00
Location : Gedung Bakrie Tower Lt. 36, Jl. Epicentrum
Utama Raya No.2 23rd Floor, RT.2/RW.5,
Recording date of Shareholders which are entitled to : 28 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrie Telecom Tbk
Purwoko Suatmadji
Corporate Secretary
Bakrie Telecom Tbk
Sender Name Purwoko Suatmadji
Function Corporate Secretary
Date and Time 14-10-2025
Attachment 1. Pengumuman RUPST BTEL Tahun buku 2024.pdf
This is an official document of Bakrie Telecom Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie Telecom 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
unresolved
org
Purwoko Suatmadji
· Corporate Secretary
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