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Nomor Surat SP-109/LEG-BBS/RUPST/IV/25
Nama Perusahaan PT Bali Bintang Sejahtera Tbk.
Kode Emiten BOLA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web Perseroan https://www.baliutd.com/documents 30 April 2025
Situs web PT Bursa Efek https://www.idx.co.id/StaticData/NewsAndAn
30 April 2025
Indonesia nouncement/ANN
Easy Ksei https://easy.ksei.co.id/ 30 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bali Bintang Sejahtera Tbk.
Yohanes Ade Bunian Moniaga
Corporate Secretary
PT Bali Bintang Sejahtera Tbk.
Jl Pararaton No. 2, Legian, Kec. Kuta, Kab. Badung, Bali 80361
Telepon : 0361-3700019, Fax : 0, www.baliutd.com
Nama Pengirim Yohanes Ade Bunian Moniaga
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025 10:09
Lampiran 1. SP-109 BBS_Bukti Publikasi Pemanggilan RUPST_.pdf
Dokumen ini merupakan dokumen resmi PT Bali Bintang Sejahtera Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Bintang Sejahtera Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SP-109/LEG-BBS/RUPST/IV/25
Issuer Name PT Bali Bintang Sejahtera Tbk.
Issuer Code BOLA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Situs web Perseroan https://www.baliutd.com/documents 30 April 2025
Situs web PT Bursa Efek https://www.idx.co.id/StaticData/NewsAndAn
30 April 2025
Indonesia nouncement/ANN
Easy Ksei https://easy.ksei.co.id/ 30 April 2025
Thus to be informed accordingly.
Respectfully,
PT Bali Bintang Sejahtera Tbk.
Yohanes Ade Bunian Moniaga
Corporate Secretary
PT Bali Bintang Sejahtera Tbk.
Jl Pararaton No. 2, Legian, Kec. Kuta, Kab. Badung, Bali 80361
Phone : 0361-3700019, Fax : 0, www.baliutd.com
Sender Name Yohanes Ade Bunian Moniaga
Function Corporate Secretary
Date and Time 05-05-2025 10:09
Attachment 1. SP-109 BBS_Bukti Publikasi Pemanggilan RUPST_.pdf
This is an official document of PT Bali Bintang Sejahtera Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bali Bintang Sejahtera 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
Yohanes Ade Bunian Moniaga
· Corporate Secretary
p.1 ×2
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