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No Surat 022/BAPI/VII/2026
Nama Perusahaan PT Bhakti Agung Propertindo Tbk.
Kode Emiten BAPI
Lampiran 0
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 018/BAPI/VII/2026
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 19 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Bhakti agung propertindo
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Nama Pengirim chandra putra wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2026
Lampiran
Dokumen ini merupakan dokumen resmi PT Bhakti Agung Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Agung Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 022/BAPI/VII/2026
Issuer Name PT Bhakti Agung Propertindo Tbk.
Issuer Code BAPI
Attchment 0
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.018/BAPI/VII/2026
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 19 August 2026 Time : 14:00
Location : PT. Bhakti agung propertindo
Recording date of Shareholders which are entitled to : 27 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Sender Name chandra putra wijaya
Function Corporate Secretary
Date and Time 22-07-2026
Attachment
This is an official document of PT Bhakti Agung Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bhakti Agung Propertindo Tbk. is fully responsible
for the information contained within this document.
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PT. Bhakti
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chandra putra wijaya
· Corporate Secretary
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