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No Surat 831/BR-OJK/XII/2024
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 793/BR-OJK/XII/2024 , Tanggal 06 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jade Room - Fairmont Hotel Lantai 2
diumumkan dan sesuai iklan) Jalan Asia Afrika Nomor 8 Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2024 17:31
Page 2
Lampiran 1. CL Panggilan RUPSLB BYAN 15 Jan 24.pdf
2. Panggilan RUPSLB BYAN 15Jan24 Indo.pdf
3. Panggilan RUPSLB BYAN 15Jan24 English.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 831/BR-OJK/XII/2024
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 793/BR-OJK/XII/2024 , dated 06 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 15 January 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Jade Room - Fairmont Hotel Lantai 2
Jalan Asia Afrika Nomor 8 Jakarta 10270
Recording date of Shareholders which are entitled to : 20 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 23-12-2024 17:31
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Attachment 1. CL Panggilan RUPSLB BYAN 15 Jan 24.pdf
2. Panggilan RUPSLB BYAN 15Jan24 Indo.pdf
3. Panggilan RUPSLB BYAN 15Jan24 English.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
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