Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 057/CORSEC/BB/V/2025
Nama Perusahaan PT Blue Bird Tbk
Kode Emiten BIRD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 049/Dir/BB/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bluebird, Lantai 2, Ruang 5 & 6,
diumumkan dan sesuai iklan) Jalan Mampang Prapatan Raya Nomor 60,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Nama Pengirim Jusuf Salman
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2025
Lampiran 1. Pengumuman RUPST_BBD_13 Mei 2025_Ind.pdf
2. Pengumuman RUPST_BBD_13 Mei 2025_Eng.pdf
Dokumen ini merupakan dokumen resmi PT Blue Bird Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Blue Bird Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 057/CORSEC/BB/V/2025
Issuer Name PT Blue Bird Tbk
Issuer Code BIRD
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/Dir/BB/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 14:00
Location : Gedung Bluebird, Lantai 2, Ruang 5 & 6,
Jalan Mampang Prapatan Raya Nomor 60,
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Sender Name Jusuf Salman
Function Corporate Secretary
Date and Time 13-05-2025
Attachment 1. Pengumuman RUPST_BBD_13 Mei 2025_Ind.pdf
2. Pengumuman RUPST_BBD_13 Mei 2025_Eng.pdf
This is an official document of PT Blue Bird Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Blue Bird 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
person
Jusuf Salman
· 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.