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20250508_BMSR_Pengumuman RUPS_31883883_lamp1.pdf
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PT BINTANG MITRA SEMESTARAYA Tbk
(″Company″)
THE ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby notified to the Company Shareholders of PT Bintang Mitra
Semestaraya Tbk (″the Company″) that the Company will convene the Annual
and Extraordinary General Meeting of Shareholders in Jakarta on Tuesday
June 17, 2025.
Pursuant to the provision of Article 12 paragraphs 13 of the Company Articles
of Association, meeting announcement will be advertised in the e-RUPS
website, Indonesian Stock Exchange website and the Company website.
Pursuant to the provision of Article 14 paragraph 2 of the Company Articles of
Association, shareholders entitled to attend or to be represented in the meeting
are the shareholders whose names are listed in the Company Shareholder
Register by May 23, 2025 at 16.00 WIB.
Proposals from shareholders will be included in meeting agenda if satisfy the
criteria set forth in Articles 12 paragraph 7 of the Company Article of
Association and received by the Board of Directors by no later than 7 (seven)
days prior to the date of meeting invitation.
Jakarta, May 09, 2025
PT Bintang Mitra Semestaraya Tbk
Board of Directors
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