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No Surat BBS/002-CS/IV/RUPS/2025
Nama Perusahaan PT Bali Bintang Sejahtera Tbk.
Kode Emiten BOLA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : SP-105/LEG-BBS/RUPS/III/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 22 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bali United Office Lt. 6, Jalan Panjang No.
diumumkan dan sesuai iklan) 29, Kel. Kedoya Selatan, Kec. Kebon Jeruk,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bali Bintang Sejahtera Tbk.
Yohanes Ade Bunian Moniaga
Corporate Secretary
PT Bali Bintang Sejahtera Tbk.
Nama Pengirim Yohanes Ade Bunian Moniaga
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. (ENG) Announcement AGMS_15 April 2025.pdf
2. (INA) Pengumuman RUPST_15 April 2025.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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No BBS/002-CS/IV/RUPS/2025
Issuer Name PT Bali Bintang Sejahtera Tbk.
Issuer Code BOLA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SP-105/LEG-BBS/RUPS/III/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 22 May 2025 Time : 10:00
Location : Bali United Office Lt. 6, Jalan Panjang No.
29, Kel. Kedoya Selatan, Kec. Kebon Jeruk,
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bali Bintang Sejahtera Tbk.
Yohanes Ade Bunian Moniaga
Corporate Secretary
PT Bali Bintang Sejahtera Tbk.
Sender Name Yohanes Ade Bunian Moniaga
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. (ENG) Announcement AGMS_15 April 2025.pdf
2. (INA) Pengumuman RUPST_15 April 2025.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
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