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No Surat 048i/BIP/OJK/12-2024
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 047I/BIP/OJK/11-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 09 Januari 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : GEDUNG GRAHA BIP LT. 11 JL.
diumumkan dan sesuai iklan) JENDERAL GATOT SUBROTO KAV. 23,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bhuwanatala Indah Permai Tbk
Arianto Sjarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Nama Pengirim Arianto Sjarief
Jabatan Corporate Secretary
Tanggal dan Waktu 03-12-2024
Lampiran 1. SURAT PENGANTAR PEMBERITAHUAN RUPSLB.pdf
2. PEMBERITAHUAN RUPSLB 9 JANUARI 2025.pdf
Dokumen ini merupakan dokumen resmi Bhuwanatala Indah Permai Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bhuwanatala Indah Permai Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 048i/BIP/OJK/12-2024
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047I/BIP/OJK/11-2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 09 January 2025 Time : 15:00
Location : GEDUNG GRAHA BIP LT. 11 JL.
JENDERAL GATOT SUBROTO KAV. 23,
Recording date of Shareholders which are entitled to : 17 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bhuwanatala Indah Permai Tbk
Arianto Sjarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Sender Name Arianto Sjarief
Function Corporate Secretary
Date and Time 03-12-2024
Attachment 1. SURAT PENGANTAR PEMBERITAHUAN RUPSLB.pdf
2. PEMBERITAHUAN RUPSLB 9 JANUARI 2025.pdf
This is an official document of Bhuwanatala Indah Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bhuwanatala Indah Permai Tbk is fully responsible for the
information contained within this document.
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