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No Surat 173/BSSR-DIR/CS/XI/2024
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 159a/BSSR-DIR/CS/X/2024 , Tanggal 18 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Baramulti Lantai 6 Convention
diumumkan dan sesuai iklan) Lounge, Komp. Harmoni Blok A-8, Jl.
Suryapranoto No.2, RT.2/RW.8, Petojo
Utara, Jakarta Pusat, Kota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta 10130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2024 15:58
Lampiran 1. 20241104 Pemanggilan RUPSLB 26 Nov 24.pdf
2. cover letter Bukti Iklan Pemanggilan RUPSLB BSSR.pdf
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 173/BSSR-DIR/CS/XI/2024
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 159a/BSSR-DIR/CS/X/2024 , dated 18 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 26 November 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Graha Baramulti Lantai 6 Convention
Lounge, Komp. Harmoni Blok A-8, Jl.
Suryapranoto No.2, RT.2/RW.8, Petojo
Utara, Jakarta Pusat, Kota Jakarta Pusat,
Daerah Khusus Ibukota Jakarta 10130
Recording date of Shareholders which are entitled to : 01 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Page 4
Function Corporate Secretary
Date and Time 04-11-2024 15:58
Attachment 1. 20241104 Pemanggilan RUPSLB 26 Nov 24.pdf
2. cover letter Bukti Iklan Pemanggilan RUPSLB BSSR.pdf
This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bueno Jurnalis
· Nama Pengirim
p.1 ×3
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