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No Surat 035/PIK2-CBDK/SPE/CORSEC/IV/2025
Nama Perusahaan PT Bangun Kosambi Sukses Tbk
Kode Emiten CBDK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/PIK2-CBDK/SPE/CORSEC/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 15 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Office Tower Agung Sedayu Group Ruang
diumumkan dan sesuai iklan) Ballroom Mezzanine Jalan Marina Raya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bangun Kosambi Sukses Tbk
Yohanes Edmond Budiman
Corporate Secretary
PT Bangun Kosambi Sukses Tbk
Nama Pengirim Yohanes Edmond Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2025
Lampiran 1. CBDK Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Bangun Kosambi Sukses Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bangun Kosambi Sukses Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 035/PIK2-CBDK/SPE/CORSEC/IV/2025
Issuer Name PT Bangun Kosambi Sukses Tbk
Issuer Code CBDK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/PIK2-CBDK/SPE/CORSEC/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 15 May 2025 Time : 10:00
Location : Office Tower Agung Sedayu Group Ruang
Ballroom Mezzanine Jalan Marina Raya
Recording date of Shareholders which are entitled to : 22 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bangun Kosambi Sukses Tbk
Yohanes Edmond Budiman
Corporate Secretary
PT Bangun Kosambi Sukses Tbk
Sender Name Yohanes Edmond Budiman
Function Corporate Secretary
Date and Time 08-04-2025
Attachment 1. CBDK Pengumuman RUPST.pdf
This is an official document of PT Bangun Kosambi Sukses Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bangun Kosambi Sukses 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 Edmond Budiman
· Corporate Secretary
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