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20241025_BAPI_Pemanggilan RUPS_31749736.pdf

RUPS notice Text extracted BAPI

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 No Surat                           029/BAPI/X/2024

 Nama Perusahaan                    PT Bhakti Agung Propertindo Tbk.

 Kode Emiten                        BAPI

 Lampiran                           0

 Perihal                            Pembatalan Rapat Umum Pemegang Saham Luar Biasa


  Pembatalan RUPS

  Merujuk pada surat Perseroan Nomor 08/BAPI/X/2024 , Tanggal 09 Oktober 2024

  Perihalpersetujuan Penambahan modal disetor dengan cara Dual Listing (IPO di Luar Negeri). , dengan ini

  yang rencananya akan dilaksanakan pada tanggal 31 Oktober 2024 dibatalkan

Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
                        No Agenda                                            Isi Agenda


                             1                            persetujuan Penambahan modal disetor dengan cara
                                                                    Dual Listing (IPO di Luar Negeri).

 Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 PT Bhakti Agung Propertindo Tbk.




 chandra putra wijaya

 Corporate Secretary




 PT Bhakti Agung Propertindo Tbk.
 Jalan Raden Fatah No. 62
 Telepon : 021 22797778, Fax : 0, www.bhaktiagung.com



 Nama Pengirim                      chandra putra wijaya

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  25-10-2024 17:13




   Dokumen ini merupakan dokumen resmi PT Bhakti Agung Propertindo Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Agung Propertindo Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              029/BAPI/X/2024

 Issuer Name                            PT Bhakti Agung Propertindo Tbk.

 Issuer Code                            BAPI

 Attachment                             0

 Subject                                Cancelation of Extraordinary General Meeting of Shareholders


Cancellation of AGM

In accordance with the Company Letter No. 08/BAPI/X/2024 , dated 09 October 2024

with the subject ofpersetujuan Penambahan modal disetor dengan cara Dual Listing (IPO di Luar Negeri). , the

originally planned for 31 October 2024

Agenda of Extraordinary GMS (Only for Extraordinary GMS)
                        Agenda Number                                         Agenda Contents


                              1                               persetujuan Penambahan modal disetor dengan cara
                                                                        Dual Listing (IPO di Luar Negeri).

Other Information:




Thus to be informed accordingly.


 Respectfully,
 PT Bhakti Agung Propertindo Tbk.




 chandra putra wijaya

 Corporate Secretary




 PT Bhakti Agung Propertindo Tbk.
 Jalan Raden Fatah No. 62
 Phone : 021 22797778, Fax : 0, www.bhaktiagung.com



 Sender Name                            chandra putra wijaya

 Function                               Corporate Secretary

 Date and Time                          25-10-2024 17:13




     This is an official document of PT Bhakti Agung Propertindo Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Bhakti Agung Propertindo Tbk. is fully responsible

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Published25 Oct 2024
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Characters3,354
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linked org Bhakti Agung Propertindo Tbk. · Nama Perusahaan p.1 ×30
unresolved — chandra putra wijaya · Corporate Secretary p.1 ×2

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