Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 200/DIR-BMSR/X/2024.REV
Nama Perusahaan Bintang Mitra Semestaraya Tbk
Kode Emiten BMSR
Lampiran 2
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 200/DIR-BMSR/X/2024 tanggal 10 Oktober 2024 perihal Perubahan Jadwal Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 171/DIR-BMSR/IX/2024 , Tanggal 23 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha BIP Lantai 6, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Subroto Kav 23, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Oktober 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,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Graha BIP Jl. Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930
Telepon : 021-2522586, Fax : 021-2522589, 0
Page 2
Nama Pengirim Monika Elisabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 21-10-2024 09:53
Lampiran 1. Panggilan RUPSLB BMSR 1 Nov 2024 (Eng).pdf
2. Panggilan RUPSLB BMSR 1 Nov 2024 (Ind).pdf
Dokumen ini merupakan dokumen resmi Bintang Mitra Semestaraya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bintang Mitra Semestaraya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 200/DIR-BMSR/X/2024.REV
Issuer Name Bintang Mitra Semestaraya Tbk
Issuer Code BMSR
Attachment 2
Subject Changing of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 200/DIR-BMSR/X/2024 dated 10 October 2024 with the subject of
Changing of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 171/DIR-BMSR/IX/2024 , dated 23 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 01 November 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Graha BIP Lantai 6, Jl. Jend. Gatot
Subroto Kav 23, Jakarta Selatan
Recording date of Shareholders which are entitled to : 09 October 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,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Graha BIP Jl. Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930
Phone : 021-2522586, Fax : 021-2522589, 0
Page 4
Sender Name Monika Elisabeth
Function Corporate Secretary
Date and Time 21-10-2024 09:53
Attachment 1. Panggilan RUPSLB BMSR 1 Nov 2024 (Eng).pdf
2. Panggilan RUPSLB BMSR 1 Nov 2024 (Ind).pdf
This is an official document of Bintang Mitra Semestaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bintang Mitra Semestaraya Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Monika Elisabeth
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.