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No Surat 021/C/H/BEFA/V/2025
Nama Perusahaan Bekasi Fajar Industrial Estate Tbk
Kode Emiten BEST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/C/H/BEFA/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Enso Hotel, Kawasan Industri MM2100, Jl.
diumumkan dan sesuai iklan) Kalimantan Blok CA No.2-3, Cikarang Barat,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bekasi Fajar Industrial Estate Tbk
Herdian
Corporate Secretary
Bekasi Fajar Industrial Estate Tbk
Nama Pengirim Herdian
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. BEST_Pengumuman RUPST 16 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi Bekasi Fajar Industrial Estate Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bekasi Fajar Industrial Estate Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 021/C/H/BEFA/V/2025
Issuer Name Bekasi Fajar Industrial Estate Tbk
Issuer Code BEST
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/C/H/BEFA/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 09:30
Location : Enso Hotel, Kawasan Industri MM2100, Jl.
Kalimantan Blok CA No.2-3, Cikarang Barat,
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bekasi Fajar Industrial Estate Tbk
Herdian
Corporate Secretary
Bekasi Fajar Industrial Estate Tbk
Sender Name Herdian
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. BEST_Pengumuman RUPST 16 Mei 2025.pdf
This is an official document of Bekasi Fajar Industrial Estate Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bekasi Fajar Industrial Estate Tbk is fully responsible
for the information contained within this document.
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