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Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Bhakti Multi Artha Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Senin, 23 Juni 2025.
Sesuai dengan Ketentuan Pasal 16 Ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas
Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik,
pemanggilan RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek Indonesia dan situs
web Perseroan www.bhaktimultiartha.co.id serta melalui fasilitas Electronic General Meeting
Systems yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal
28 Mei 2025.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham
Perseroan yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal
27 Mei 2025 sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak
suara, berhak untuk mengusulkan mata acara rapat, yang wajib disampaikan secara tertulis
kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan
Rapat, dengan disertai alasan dan bahan usulan mata acara rapat serta memenuhi persyaratan
dan ketentuan yang berlaku.
Jakarta, 9 Mei 2025
PT BHAKTI MULTI ARTHA Tbk
Direksi
Page 2
ANNOUNCEMENT
TO SHAREHOLDERS
PT Bhakti Multi Artha Tbk. (“The Company”) hereby informs to The Company Shareholders that
The Company will hold its Annual General Meeting of Share Holders (“AGMS”) and
Extraordinary Meeting of Shareholders (“EMS”) on Monday, June 23,2025.
In accordance with Article 16 paragraph (4) Company’s Article of Association as well as
Financial Services Authority Regulation Number 15/POJK.04/2020 on Concerning Planning and
Holding General Meeting of Shareholders of Public Limited Companies, a notice for AGMS and
EMS will be announced to the Shareholders which distributed on PT Bursa Efek Indonesia’s
website, Company’s website www.bhaktimultiartha.co.id and Electronic General Meeting
Systems (eASY KSEI) on Wednesday, May 28, 2024.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names
are registered in the Registry of The Company Shareholders on Tuesday, May 27, 2024 until the
closing time of trading on The Indonesia Stock Exchange.
Additional Information for The Shareholders
Based on the provisions of Article 16 of POJK No.15/2020, that 1 (one) or more shareholders
representing 1/20 (one twentieth) or more of the total number of shares with voting rights,
have the right to propose meeting agenda items, which must be submitted in writing to the
Company's Board of Directors no later than 7 (seven) days before the date of the Meeting
invitation, accompanied by the reasons and materials for the proposed meeting agenda items
and fulfilling the applicable requirements and provisions.
Jakarta, May 9, 2025
PT BHAKTI MULTI ARTHA Tbk
Direksi
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-23',
'meeting_type': 'EGM',
'record_date': '2025-05-27'}