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No Surat 159a/BSSR-DIR/CS/X/2024
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 159/BSSR-DIR/CS/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Nama Pengirim Bueno Jurnalis
Jabatan Corporate Secretary
Tanggal dan Waktu 18-10-2024
Lampiran 1. BSSR Surat Pengumuman RUPS.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.
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No 159a/BSSR-DIR/CS/X/2024
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.159/BSSR-DIR/CS/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 26 November 2024 Time : 14:00
Location : Graha Baramulti Lantai 6 Convention
Lounge, Komp. Harmoni Blok A-8, Jl.
Recording date of Shareholders which are entitled to : 01 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 18-10-2024
Attachment 1. BSSR Surat Pengumuman RUPS.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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bueno Jurnalis
· Corporate Secretary
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