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20250416_BSDE_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31876108.pdf
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Nomor Surat 037/IRCS/BSD/IV/2025
Nama Perusahaan PT Bumi Serpong Damai Tbk
Kode Emiten BSDE
Lampiran 0
Perihal Pemberitahuan Rencana RUPO PT Bumi Serpong Damai Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan III Bumi Serpong Damai Tahap I Tahun 2022
Hari dan Tanggal 14 Mei 2025
Waktu 10:00
Tempat Sinar Mas Land Plaza Tower II Ruang Danamas Lantai 39, Jl. MH Thamrin Kav.51 Jakarta
Pusat
Agenda Perubahan Wali Amanat
Demikian untuk diketahui.
Hormat Kami,
PT Bumi Serpong Damai Tbk
Ricardo Arif Dharmawan
Sekretaris Perusahaan
PT Bumi Serpong Damai Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Telepon : 021-50368368, Fax : 021-50588270, www.bsdcity.com
Nama Pengirim Ricardo Arif Dharmawan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 16-04-2025 18:25
Dokumen ini merupakan dokumen resmi PT Bumi Serpong Damai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bumi Serpong Damai Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 037/IRCS/BSD/IV/2025
Issuer Name PT Bumi Serpong Damai Tbk
Issuer Code BSDE
Attachment 0
Subject Announcement of the Plan for holding Bond Holders General Meeting PT Bumi
Serpong Damai Tbk
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan III Bumi Serpong Damai Tahap I Tahun 2022
Date 14 May 2025
Time 10:00
Place Sinar Mas Land Plaza Tower II Ruang Danamas Lantai 39, Jl. MH Thamrin Kav.51 Jakarta
Pusat
Agenda Change of Trustee
Thus to be informed accordingly.
Respectfully,
PT Bumi Serpong Damai Tbk
Ricardo Arif Dharmawan
Sekretaris Perusahaan
PT Bumi Serpong Damai Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Phone : 021-50368368, Fax : 021-50588270, www.bsdcity.com
Sender Name Ricardo Arif Dharmawan
Function Sekretaris Perusahaan
Date and Time 16-04-2025 18:25
This is an official document of PT Bumi Serpong Damai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bumi Serpong Damai Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ricardo Arif Dharmawan
· Sekretaris Perusahaan
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