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No Surat 171/DIR-BMSR/IX/2024
Nama Perusahaan Bintang Mitra Semestaraya Tbk
Kode Emiten BMSR
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 161/DIR-BMSR/IX/2024 , Tanggal 05 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha BIP Lantai 11, Jl. Jend.
diumumkan dan sesuai iklan) Gatot Subroto Kav 23, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
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
Nama Pengirim Monika Elisabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2024 07:50
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Lampiran 1. No.171 - Panggilan RUPSLB 14 Okt 2024.pdf
2. Panggilan RUPSLB BMSR 14 Okt 2024 (Eng).pdf
3. Panggilan RUPSLB BMSR 14 Okt 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.
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Letter / Announcement No. 171/DIR-BMSR/IX/2024
Issuer Name Bintang Mitra Semestaraya Tbk
Issuer Code BMSR
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 161/DIR-BMSR/IX/2024 , dated 05 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 14 October 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Graha BIP Lantai 11, Jl. Jend.
Gatot Subroto Kav 23, Jakarta Selatan
Recording date of Shareholders which are entitled to : 19 September 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
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
Sender Name Monika Elisabeth
Function Corporate Secretary
Date and Time 23-09-2024 07:50
Page 4
Attachment 1. No.171 - Panggilan RUPSLB 14 Okt 2024.pdf
2. Panggilan RUPSLB BMSR 14 Okt 2024 (Eng).pdf
3. Panggilan RUPSLB BMSR 14 Okt 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
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