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No Surat 017/Corsec-STAR/V/2025
Nama Perusahaan PT Buana Artha Anugerah Tbk.
Kode Emiten STAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/Corsec-STAR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 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 Buana Artha Anugerah Tbk.
Asep Mulyana
Corporate Secretary
PT Buana Artha Anugerah Tbk.
Nama Pengirim Asep Mulyana
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. 2. Pengumuman RUPS- STAR.pdf
Dokumen ini merupakan dokumen resmi PT Buana Artha Anugerah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buana Artha Anugerah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 017/Corsec-STAR/V/2025
Issuer Name PT Buana Artha Anugerah Tbk.
Issuer Code STAR
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/Corsec-STAR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 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 Buana Artha Anugerah Tbk.
Asep Mulyana
Corporate Secretary
PT Buana Artha Anugerah Tbk.
Sender Name Asep Mulyana
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. 2. Pengumuman RUPS- STAR.pdf
This is an official document of PT Buana Artha Anugerah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Buana Artha Anugerah 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
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Buana Artha Anugerah Tbk.
· Nama Perusahaan
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Asep Mulyana
· Corporate Secretary
p.1 ×2
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