Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 006/BAPI/V/2025
Nama Perusahaan PT Bhakti Agung Propertindo Tbk.
Kode Emiten BAPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/BAPI/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Raden Fatah No.62 Kel.Sudimara Barat
diumumkan dan sesuai iklan) Kec. Ciledug Kota Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
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 14-05-2025
Lampiran 1. PENGUMUMAN RUPST 2025.pdf
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.
Page 2
Go To Indonesian Page
No 006/BAPI/V/2025
Issuer Name PT Bhakti Agung Propertindo Tbk.
Issuer Code BAPI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/BAPI/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 June 2025 Time : 14:00
Location : Jl. Raden Fatah No.62 Kel.Sudimara Barat
Kec. Ciledug Kota Tangerang
Recording date of Shareholders which are entitled to : 27 May 2025
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 14-05-2025
Attachment 1. PENGUMUMAN RUPST 2025.pdf
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
chandra putra wijaya
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.