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No Surat 041/BTS-CORSEC/III/2025
Nama Perusahaan PT Bali Towerindo Sentra Tbk.
Kode Emiten BALI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 029/BTS-CORSEC/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 25 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Autograph Tower lantai 77 Jl.M.H. Thamrin
diumumkan dan sesuai iklan) No.10 Kel. Kebon Melati, Kec. Tanah Abang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Nama Pengirim Lily Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 19-03-2025
Lampiran 1. BALI - Pengantar Pengumuman RUPS 2025.pdf
2. BALI-Pengumuman RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bali Towerindo Sentra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bali Towerindo Sentra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 041/BTS-CORSEC/III/2025
Issuer Name PT Bali Towerindo Sentra Tbk.
Issuer Code BALI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/BTS-CORSEC/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 25 April 2025 Time : 14:00
Location : Autograph Tower lantai 77 Jl.M.H. Thamrin
No.10 Kel. Kebon Melati, Kec. Tanah Abang
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bali Towerindo Sentra Tbk.
Lily Hidayat
Corporate Secretary
PT Bali Towerindo Sentra Tbk.
Sender Name Lily Hidayat
Function Corporate Secretary
Date and Time 19-03-2025
Attachment 1. BALI - Pengantar Pengumuman RUPS 2025.pdf
2. BALI-Pengumuman RUPS 2025.pdf
This is an official document of PT Bali Towerindo Sentra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bali Towerindo Sentra 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
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H. Thamrin
p.1 ×2
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Lily Hidayat
· Corporate Secretary
p.1 ×2
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