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No Surat 13/BDP/CORSEC/IV/2025
Nama Perusahaan Bukit Darmo Property Tbk
Kode Emiten BKDP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 12/BDP/CORSEC/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 23 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Raya Bukit Darmo Golf Blok G-2 (Club
diumumkan dan sesuai iklan) House) ; Ruang : Tournamen ; Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Nama Pengirim Brasada Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2025
Lampiran 1. Pengumuman RUPST dan LB 2025 - BKDP.pdf
2. Iklan Peng. RUPST dan LB 2025 - BKDP.pdf
Dokumen ini merupakan dokumen resmi Bukit Darmo Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bukit Darmo Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 13/BDP/CORSEC/IV/2025
Issuer Name Bukit Darmo Property Tbk
Issuer Code BKDP
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.12/BDP/CORSEC/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 23 May 2025 Time : 10:00
Location : Jl. Raya Bukit Darmo Golf Blok G-2 (Club
House) ; Ruang : Tournamen ; Surabaya
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Sender Name Brasada Chandra
Function Corporate Secretary
Date and Time 16-04-2025
Attachment 1. Pengumuman RUPST dan LB 2025 - BKDP.pdf
2. Iklan Peng. RUPST dan LB 2025 - BKDP.pdf
This is an official document of Bukit Darmo Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bukit Darmo Property 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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Brasada Chandra
· Corporate Secretary
p.1 ×3
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