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20250416_CARS_Penyampaian Bukti Iklan_31875945_lamp1.pdf
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No.: Leg/SRT-021/IV/2025 Tangerang Selatan, 17 April 2025
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal
Perihal:Penyampaian Bukti Iklan Re:Submission of proof of the
Pengumuman Rapat Umum Announcement of the Annual General
Pemegang Saham Tahunan Meeting of Shareholders of PT Industri
PT Industri dan Perdagangan dan Perdagangan Bintraco Dharma Tbk
Bintraco Dharma Tbk (“Perseroan”) (the “Company”)
Dengan hormat, Sincerely,
Sebagaimana ketentuan Pasal 15 ayat 11 dan 12 In accordance with Article 15, Paragraph 11 and
Anggaran Dasar Perseroan dan Pasal 52 12 of the Company’s Articles of Association, and
Peraturan Otoritas Jasa Keuangan No. Article 52 of Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Implementation of General Meeting
Perusahaan Terbuka, bersama ini kami of Shareholders of Public Companies, we hereby
sampaikan bukti iklan Pengumuman Rapat Umum submit proof of the announcement of the
Pemegang Saham Tahunan Perseroan yang telah Company’s AGMS. The announcement was made
kami umumkan pada tanggal 15 April 2025 dalam on the Company’s website, the Indonesia Stock
situs web Perseroan, situs web Bursa Efek Exchange’s website and the eASY.KSEI platform
Indonesia dan situs web eASY.KSEI. on April 15, 2025.
Demikian disampaikan untuk diketahui. Terima Thank you for your attention.
kasih atas perhatian dan kerjasamanya.
Hormat kami /Cordially,
PT Industri dan Perdagangan Bintraco Dharma Tbk
_____________________
Lina M. Ibrahim
Corporate Secretary
Tembusan /Copy :
1. Kepala Divisi Penilaian Perusahaan Sektor Jasa, OJK
2. Kepala Divisi Penilaian Perusahaan I, PT Bursa Efek Indonesia
3. Direksi PT Kustodian Sentral Efek Indonesia
4. Direksi PT Raya Saham Registra
5. Notaris Perseroan
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Perdagangan Bintraco Dharma Tbk
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Financial Services Authority
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person
Lina M. Ibrahim
· Corporate Secretary
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org
PT Kustodian Sentral Efek Indonesia
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unresolved
org
PT Raya Saham Registra
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