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Page 1
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No Surat 081/BNBR/CS-OJK/X/24
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 080/BNBR/CS-OJK/X/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 28 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Diselenggarakan secara electronic oleh
diumumkan dan sesuai iklan) Perseroan dengan menggunakan eASY.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 22-10-2024
Lampiran 1. 2024 - 081_PenyampaianPengumumanRUPSLB_BNBR2024.pdf
2. (BNBR) Billingual_Pengumuman RUPSLB 28 Nov 2024.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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No 081/BNBR/CS-OJK/X/24
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.080/BNBR/CS-OJK/X/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 28 November 2024 Time : 14:00
Location : Diselenggarakan secara electronic oleh
Perseroan dengan menggunakan eASY.
Recording date of Shareholders which are entitled to : 05 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 22-10-2024
Attachment 1. 2024 - 081_PenyampaianPengumumanRUPSLB_BNBR2024.pdf
2. (BNBR) Billingual_Pengumuman RUPSLB 28 Nov 2024.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Brothers Tbk
p.1 ×10
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person
Christofer A. Uktolseja
· Corporate Secretary
p.1 ×2
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