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No Surat 793/BR-OJK/XII/2024
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 769/BR-OJK/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 15 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2024
Lampiran 1. CL Pengumuman RUPSLB 15 Jan 25 BYAN.pdf
2. Pengumuman RUPSLB 15 Jan 25 BYAN.pdf
3. EGMS Announcement 15 Jan 25 BYAN.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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No 793/BR-OJK/XII/2024
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.769/BR-OJK/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 15 January 2025 Time : 14:00
Location : -
Recording date of Shareholders which are entitled to : 20 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 06-12-2024
Attachment 1. CL Pengumuman RUPSLB 15 Jan 25 BYAN.pdf
2. Pengumuman RUPSLB 15 Jan 25 BYAN.pdf
3. EGMS Announcement 15 Jan 25 BYAN.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
contained within this document.
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