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No Surat 043/BPI/CR/IX/2025
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 041A/BPI/CR/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 20 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Chase Plaza Lt.12, Jalan Jend. Sudirman
diumumkan dan sesuai iklan) Kav.21, Karet, Setiabudi, Jakarta Selatan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Nama Pengirim Kamal
Jabatan Corporate Secretary
Tanggal dan Waktu 11-09-2025
Lampiran 1. BPI - Surat Pengantar Pengumuman RUPSLB.pdf
2. BPI - Pengumuman RUPSLB (Treasury Stock).pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 043/BPI/CR/IX/2025
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041A/BPI/CR/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 20 October 2025 Time : 14:00
Location : Chase Plaza Lt.12, Jalan Jend. Sudirman
Kav.21, Karet, Setiabudi, Jakarta Selatan,
Recording date of Shareholders which are entitled to : 25 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Kamal
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Sender Name Kamal
Function Corporate Secretary
Date and Time 11-09-2025
Attachment 1. BPI - Surat Pengantar Pengumuman RUPSLB.pdf
2. BPI - Pengumuman RUPSLB (Treasury Stock).pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
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