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No Surat 024I/BIPP/OJK-BEI/V-2025
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 018K/BIPP/OJK/05-2025
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 : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha BIP Lantai 11, Jl. Jenderal
diumumkan dan sesuai iklan) Gatot Subroto Kav. 23, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bhuwanatala Indah Permai Tbk
Arianto Sjarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Nama Pengirim Arianto Sjarief
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. SURAT PENGANTAR 024.pdf
2. PEMBERITAHUAN RUPS9 MEI 2025.pdf
Dokumen ini merupakan dokumen resmi Bhuwanatala Indah Permai Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bhuwanatala Indah Permai Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 024I/BIPP/OJK-BEI/V-2025
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018K/BIPP/OJK/05-2025
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 : 15:00
Location : Gedung Graha BIP Lantai 11, Jl. Jenderal
Gatot Subroto Kav. 23, Jakarta Selatan
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bhuwanatala Indah Permai Tbk
Arianto Sjarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Sender Name Arianto Sjarief
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. SURAT PENGANTAR 024.pdf
2. PEMBERITAHUAN RUPS9 MEI 2025.pdf
This is an official document of Bhuwanatala Indah Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bhuwanatala Indah Permai Tbk is fully responsible for the
information contained within this document.
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