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20241008_BLUE_Pengumuman RUPS_31733747.pdf

RUPS notice Text extracted BLUE

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 No Surat                          025/CS/BPP/1024

 Nama Perusahaan                   PT Berkah Prima Perkasa Tbk

 Kode Emiten                       BLUE

 Lampiran                          1

 Perihal                           Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Pembatalan RUPS

 Merujuk pada surat : 023/DD/BPP/0924

 Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                          :    Selasa, 05 November 2024          Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat               :    KAPUK BUSINESS PARK JL KAPUK
 diumumkan dan sesuai iklan)                                      KAMAL NO 28 BLOK AA, JAKARTA
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   11 Oktober 2024
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Berkah Prima Perkasa Tbk




 Herman Tansri

 Direktur Utama




 PT Berkah Prima Perkasa Tbk




 Nama Pengirim                      Herman Tansri

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  08-10-2024

 Lampiran                          1. surat pembatalan RUPS.pdf


     Dokumen ini merupakan dokumen resmi PT Berkah Prima Perkasa Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Berkah Prima Perkasa Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                 025/CS/BPP/1024

   Issuer Name                        PT Berkah Prima Perkasa Tbk

   Issuer Code                        BLUE

   Attchment                          1

   Subject                            Announcement of Cancelation of Extraordinary General Meeting of
                                      Shareholders


 Announcement of Cancelation of Shareholders

 Refer to the letter No.023/DD/BPP/0924

 The Company announces the cancellation of General Meeting of Shareholders will be held at:
 Day/Date/Time                                                 :   Tuesday, 05 November 2024           Time : 10:00

 Location                                                      :   KAPUK BUSINESS PARK JL KAPUK
                                                                   KAMAL NO 28 BLOK AA, JAKARTA
 Recording date of Shareholders which are entitled to          :   11 October 2024
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Berkah Prima Perkasa Tbk




 Herman Tansri

 Direktur Utama




 PT Berkah Prima Perkasa Tbk




 Sender Name                        Herman Tansri

 Function                           Direktur Utama

 Date and Time                      08-10-2024

 Attachment                         1. surat pembatalan RUPS.pdf


  This is an official document of PT Berkah Prima Perkasa Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Berkah Prima Perkasa Tbk is fully responsible for the
                                       information contained within this document.

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Published8 Oct 2024
Pages2
Characters3,206
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Berkah Prima Perkasa Tbk · Nama Perusahaan p.1 ×30
linked person Herman Tansri · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

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