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PT BHUWANATALA INDAH PERMAI Tbk
Berkedudukan di Jakarta/Domiciled in Jakarta
(“Perseroan”/The "Company")
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Announcement To Shareholders
Dengan ini diumumkan kepada para Pemegang It is hereby announced to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that the Company will hold an Annual
menyelenggarakan Rapat Umum Pemegang Saham General Meeting of Shareholders and an
Tahunan dan Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of Shareholders
Biasa ("Rapat"), pada hari Kamis, 19 Juni 2025. ("Meeting"), on Thursday, June 19, 2025.
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning the Planning and Implementation of
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan General Meetings of Shareholders of Public
Rapat akan diumumkan dalam situs web penyedia e- Companies ("POJK 15/2020"), the Invitation to the
RUPS (PT Kustodian Sentral Efek Indonesia), situs web Meeting will be announced on the website of the e-
PT Bursa Efek Indonesia dan situs web Perseroan RUPS provider (PT Kustodian Sentral Efek Indonesia),
pada tanggal 28 Mei 2025. the website of PT Bursa Efek Indonesia and the
Company's website on May 28, 2025.
Yang berhak hadir atau diwakili dalam Rapat tersebut Those entitled to attend or be represented at the
hanyalah para Pemegang Saham Perseroan yang Meeting are only the Company's Shareholders whose
namanya tercatat dalam Daftar Pemegang Saham names are registered in the Company's Shareholders
Perseroan pada tanggal 27 Mei 2025 sampai dengan Register on May 27, 2025 until 16.00 WIB.
pukul 16.00 WIB.
Perseroan akan menerapkan mekanisme pemberian The Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia is provided by PT Kustodian Sentral Efek Indonesia.
Setiap usul Pemegang Saham akan dimasukkan ke Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan Meeting’s Agenda, if it meets the requirements in
dalam Pasal 23 Anggaran Dasar Perseroan dan Article 23 of the Company's Articles of Association
peraturan perundang-undangan yang berlaku serta and applicable laws and regulations and the proposal
usul tersebut diterima oleh Direksi Perseroan paling is received by the Company's Board of Directors no
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan later than 7 (seven) days before the date of the
Rapat. invitation to the meeting.
Jakarta, 9 Mei 2024
Direksi/Directors of
PT Bhuwanatala Indah Permai Tbk
.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×6
unresolved
org
PT Kustodian Sentral Efek Indonesia. Setiap
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
231 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-19',
'meeting_type': 'AGM'}