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No Surat 068/BNBR/CS-OJK/VII/25
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 062/BNBR/CS-OJK/VII/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 08 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Diselenggarakan secara elektronik oleh
diumumkan dan sesuai iklan) Perseroan dengan menggunakan eASY.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2025
Lampiran 1. 2025 - 068_OJK_Pengumuman_RUPSLB BNBR.pdf
2. (BNBR) Billingual_Pengumuman RUPSLB 8 Sep 2025.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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No 068/BNBR/CS-OJK/VII/25
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/BNBR/CS-OJK/VII/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 08 September 2025 Time : 14:00
Location : Diselenggarakan secara elektronik oleh
Perseroan dengan menggunakan eASY.
Recording date of Shareholders which are entitled to : 14 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 31-07-2025
Attachment 1. 2025 - 068_OJK_Pengumuman_RUPSLB BNBR.pdf
2. (BNBR) Billingual_Pengumuman RUPSLB 8 Sep 2025.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers 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
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Brothers Tbk
p.1 ×10
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Christofer A. Uktolseja
· Corporate Secretary
p.1 ×2
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