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20250516_CARS_Penyampaian Bukti Iklan_31886286_lamp1.pdf
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No.: Leg/SRT-079A/V/2025 Tangerang Selatan, 5 Mei 2025
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal
Perihal:Penyampaian Bukti Iklan Re: Submission of proof of the
Pemanggilan Rapat Umum announcement of the Annual General
Pemegang Saham Tahunan PT Meeting of Shareholders of PT Industri
Industri dan Perdagangan Bintraco dan Perdagangan Bintraco Dharma Tbk
Dharma Tbk (“Perseroan”) (the “Company”)
Dengan hormat, Sincerely,
Sebagaimana ketentuan Pasal 16 ayat 11 dan 12 In accordance with Article 16 Paragraphs 11 and
Anggaran Dasar Perseroan dan Pasal 52 12 of the Company’s Articles of Association, and
Peraturan Otoritas Jasa Keuangan No. Article 52 of Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Implementation of General Meeting
Perusahaan Terbuka, bersama ini kami of Shareholders of Public Companies, we hereby
sampaikan bukti iklan Pemanggilan Rapat Umum submit proof of the announcement of the Notice
Pemegang Saham Tahunan Perseroan yang telah of the Company’s AGMS. This announcement was
kami umumkan pada tanggal 30 April 2025 dalam made on the Company’s website, the Indonesia
situs web Perseroan, situs web Bursa Efek Stock Exchange’s website, and the eASY.KSEI
Indonesia dan situs web eASY.KSEI. platform on April 30, 2025.
Demikian disampaikan untuk diketahui. Terima Thank you for your attention.
kasih atas perhatian dan kerjasamanya.
Hormat kami /Cordially,
PT Industri dan Perdagangan Bintraco Dharma Tbk
_____________________
Lina M. Ibrahim
Corporate Secretary
Tembusan /Copy :
1. Kepala Divisi Penilaian Perusahaan Sektor Jasa, OJK
2. Kepala Divisi Penilaian Perusahaan I, PT Bursa Efek Indonesia
3. Direksi PT Kustodian Sentral Efeefk Indonesia
4. Direksi PT Raya Saham Registra
5. Notaris Perseroan
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Perdagangan Bintraco Dharma Tbk
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Financial Services Authority
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person
Lina M. Ibrahim
· Corporate Secretary
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PT Kustodian Sentral Efeefk Indonesia
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unresolved
org
PT Raya Saham Registra
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