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No Surat 091/DIR-BMSR/V/2025
Nama Perusahaan Bintang Mitra Semestaraya Tbk
Kode Emiten BMSR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 078/DIR-BMSR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 17 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : GEDUNG GRAHA BIP LANTAI 11, JL.
diumumkan dan sesuai iklan) JEND. GATOT SUBROTO KAV 23,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Nama Pengirim Monika Elisabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPS 17 Juni 25 (Eng).pdf
2. Pengumuman RUPS 17 Juni 25 (Ind).pdf
Dokumen ini merupakan dokumen resmi Bintang Mitra Semestaraya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bintang Mitra Semestaraya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 091/DIR-BMSR/V/2025
Issuer Name Bintang Mitra Semestaraya Tbk
Issuer Code BMSR
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.078/DIR-BMSR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 17 June 2025 Time : 10:00
Location : GEDUNG GRAHA BIP LANTAI 11, JL.
JEND. GATOT SUBROTO KAV 23,
Recording date of Shareholders which are entitled to : 23 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Sender Name Monika Elisabeth
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPS 17 Juni 25 (Eng).pdf
2. Pengumuman RUPS 17 Juni 25 (Ind).pdf
This is an official document of Bintang Mitra Semestaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bintang Mitra Semestaraya Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Monika Elisabeth
· Corporate Secretary
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