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No Surat 766/BL/CORSEC/SURAT/X/2024
Nama Perusahaan PT Bukalapak.com Tbk
Kode Emiten BUKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 764/BL/CORSEC/SURAT/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 03 Desember 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lantai 22 Gedung Metropolitan Tower, Jl.
diumumkan dan sesuai iklan) R.A. Kartini Kav. 14, Kel. Cilandak Barat,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 18-10-2024
Lampiran 1. 766_Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bukalapak.com Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukalapak.com Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 766/BL/CORSEC/SURAT/X/2024
Issuer Name PT Bukalapak.com Tbk
Issuer Code BUKA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.764/BL/CORSEC/SURAT/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 December 2024 Time : 15:00
Location : Lantai 22 Gedung Metropolitan Tower, Jl.
R.A. Kartini Kav. 14, Kel. Cilandak Barat,
Recording date of Shareholders which are entitled to : 01 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bukalapak.com Tbk
Cut Fika Lutfi
Corporate Secretary
PT Bukalapak.com Tbk
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 18-10-2024
Attachment 1. 766_Pengumuman RUPSLB 2024.pdf
This is an official document of PT Bukalapak.com Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukalapak.com Tbk is fully responsible for the information
contained within this document.
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