Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 055/L/VII/2026
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 047/L/VII/2026 , Tanggal 13 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Agustus 2026 Waktu : 14:00
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 : 27 Juli 2026
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 28-07-2026 10:44
Page 2
Lampiran 1. Panggilan_RUPSLB_BUDI_280726.pdf
2. Penyampaian_Panggilan RUPSLB_BUDI_280726.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
Go To Indonesian Page
Letter / Announcement No. 055/L/VII/2026
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. 047/L/VII/2026 , dated 13 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 19 August 2026 Time : 14:00
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 : 27 July 2026
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
Date and Time 28-07-2026 10:44
Page 4
Attachment 1. Panggilan_RUPSLB_BUDI_280726.pdf
2. Penyampaian_Panggilan RUPSLB_BUDI_280726.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
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.