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No Surat 825/BL/CORSEC/SURAT/IV/2025
Nama Perusahaan PT Bukalapak.com Tbk
Kode Emiten BUKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 821/BL/CORSEC/SURAT/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 26 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Metropolitan Tower, JL RA Kartini Kav. 14,
diumumkan dan sesuai iklan) Cilandak Barat, CIlandak, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2025
Lampiran 1. Pengumuman RUPST 26 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bukalapak.com Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukalapak.com Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 825/BL/CORSEC/SURAT/IV/2025
Issuer Name PT Bukalapak.com Tbk
Issuer Code BUKA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.821/BL/CORSEC/SURAT/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 14:00
Location : Metropolitan Tower, JL RA Kartini Kav. 14,
Cilandak Barat, CIlandak, Jakarta Selatan
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 17-04-2025
Attachment 1. Pengumuman RUPST 26 Mei 2025.pdf
This is an official document of PT Bukalapak.com Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukalapak.com Tbk is fully responsible for the information
contained within this document.
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