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No Surat 004/BHAT-DIR/V/2025
Nama Perusahaan PT Bhakti Multi Artha Tbk.
Kode Emiten BHAT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/BHAT-DIR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 23 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bhakti Multi Artha Tbk.
Chadafy Maraden Sibarani
Corporate Secretary
PT Bhakti Multi Artha Tbk.
Nama Pengirim Chadafy Maraden Sibarani
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. BHAT - Iklan Pemberitahuan RUPST_LB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bhakti Multi Artha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Multi Artha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 004/BHAT-DIR/V/2025
Issuer Name PT Bhakti Multi Artha Tbk.
Issuer Code BHAT
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/BHAT-DIR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 23 June 2025 Time : 14:00
Location : JAKARTA
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bhakti Multi Artha Tbk.
Chadafy Maraden Sibarani
Corporate Secretary
PT Bhakti Multi Artha Tbk.
Sender Name Chadafy Maraden Sibarani
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. BHAT - Iklan Pemberitahuan RUPST_LB 2025.pdf
This is an official document of PT Bhakti Multi Artha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bhakti Multi Artha 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
Chadafy Maraden Sibarani
· Corporate Secretary
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