Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0069/BPT/DIR/IX/2025
Nama Perusahaan PT Batavia Prosperindo Trans Tbk.
Kode Emiten BPTR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0063/BPT/DIR/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 06 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Chase Plaza Lantai 12, Jl Jenderal
diumumkan dan sesuai iklan) Sudirman Kavling 21, Jakarta Selatan 12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Nama Pengirim Paulus Handigdo
Jabatan Direktur Utama
Tanggal dan Waktu 30-09-2025
Lampiran 1. PENGUMUMAN RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Trans Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Trans Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0069/BPT/DIR/IX/2025
Issuer Name PT Batavia Prosperindo Trans Tbk.
Issuer Code BPTR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0063/BPT/DIR/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 06 November 2025 Time : 14:00
Location : Gedung Chase Plaza Lantai 12, Jl Jenderal
Sudirman Kavling 21, Jakarta Selatan 12920
Recording date of Shareholders which are entitled to : 14 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Sender Name Paulus Handigdo
Function Direktur Utama
Date and Time 30-09-2025
Attachment 1. PENGUMUMAN RUPSLB 2025.pdf
This is an official document of PT Batavia Prosperindo Trans Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Trans Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.