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No Surat 08/BAPI/X/2024
Nama Perusahaan PT Bhakti Agung Propertindo Tbk.
Kode Emiten BAPI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 022/BAPI/IX2024 , Tanggal 24 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Oktober 2024
dalam RUPS (Recording Date)
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 09-10-2024 11:04
Page 2
Lampiran 1. PEMANGGILAN RUPSLB 2024.pdf
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.
Page 3
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Letter / Announcement No. 08/BAPI/X/2024
Issuer Name PT Bhakti Agung Propertindo Tbk.
Issuer Code BAPI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 022/BAPI/IX2024 , dated 24 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 31 October 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : JAKARTA
Recording date of Shareholders which are entitled to : 08 October 2024
participate in the AGM
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 09-10-2024 11:04
Page 4
Attachment 1. PEMANGGILAN RUPSLB 2024.pdf 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
chandra putra wijaya
· Corporate Secretary
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