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20250513_ELTY_Pengumuman RUPS_31885210_lamp1.pdf

RUPS notice Text extracted ELTY

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Page 1
Jakarta, 13 Mei 2025
Ref. No.: 016/SKL/BLD-CORSEC-LEGAL/HN/V/2025

Kepada,
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusomo
Jl. Lapangan Banteng Timur no. 2 - 4
Jakarta 10710
Up. Yth.: Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal



Perihal : Pengumuman Rapat Umum Pemegang Saham Tahunan PT Bakrieland
          Development Tbk



Dengan hormat,
Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.: 15/POJK.04/2020
Pasal 14 tentang Pengumuman RUPS dan Peraturan Bursa Efek Indonesia No. I-E tentang
Kewajiban Penyampaian Informasi, bersama ini terlampir kami sampaikan Pengumuman
Rapat Umum Pemegang Saham Tahunan PT Bakrieland Development Tbk.
Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.


Hormat kami,
PT Bakrieland Development Tbk




Harsya Novwan
Corporate Secretary

Tembusan :
1. Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia
2. Direksi PT Kustodian Sentral Efek Indonesia (KSEI)
3. Direksi BAE PT Sinartama Gunita

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Published13 May 2025
Pages1
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bakrieland Development Tbk p.1 ×8
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Inarno Djajadi p.1
unresolved person Harsya Novwan · Corporate Secretary p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1

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