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20260604_CARS_Penyampaian Bukti Iklan_32097079_lamp3.pdf

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Page 1 
No.: Leg/SRT-037/VI/2026                                          Tangerang Selatan, 5 Juni 2026

Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710

Up.: Kepala Eksekutif Pengawas Pasar Modal


Perihal:Penyampaian        Bukti     Iklan        Re:Submission Proof of the Announcement
        Pemanggilan       Rapat     Umum              of Invitation to the Annual General
        Pemegang       Saham      Tahunan             Meeting of Shareholders PT Industri
        PT    Industri  dan   Perdagangan             dan Perdagangan Bintraco Dharma Tbk
        Bintraco Dharma Tbk (“Perseroan”)             (the “Company”)


Dengan hormat,                                    Sincerely,

Sebagaimana ketentuan Pasal 16 ayat 11 dan 12     In accordance with Article 16 Paragraphs 11 and
Anggaran Dasar Perseroan dan Pasal 52             12 of the Company’s Articles of Association, and
Peraturan      Otoritas     Jasa     Keuangan     Article 52 of Financial Services Authority
No. 15/POJK.04/2020 tentang Rencana dan           Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Saham         Planning and Implementation of General Meeting
Perusahaan    Terbuka,    bersama   ini  kami     of Shareholders of Public Companies, we hereby
sampaikan bukti iklan Pemanggilan Rapat Umum      submit proof of the announcement of the
Pemegang Saham Tahunan Perseroan yang telah       Company’s     Annual     General   Meeting    of
kami umumkan pada tanggal 3 Juni 2026 dalam       Shareholders Invitation on the Company’s
situs web Perseroan, situs web Bursa Efek         website, the Indonesia Stock Exchange’s website,
Indonesia dan situs web eASY.KSEI.                and the eASY.KSEI platform on June 3, 2026.

Demikian disampaikan untuk diketahui.    Terima   Thank you for your attention.
kasih atas perhatian dan kerjasamanya.


Hormat kami /Cordially,
PT Industri dan Perdagangan Bintraco Dharma Tbk




_____________________
Lina M. Ibrahim
Corporate Secretary

Tembusan /Copy :
   1. Kepala Divisi Penilaian Perusahaan Sektor Jasa, OJK
   2. Kepala Divisi Penilaian Perusahaan I, PT Bursa Efek Indonesia
   3. Direksi PT Kustodian Sentral Efeefk Indonesia
   4. Direksi PT Raya Saham Registra
   5. Notaris Perseroan

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Published5 Jun 2026
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Industri dan Perdagangan Bintraco Dharma p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Perdagangan Bintraco Dharma Tbk p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Lina M. Ibrahim · Corporate Secretary p.1
unresolved org PT Kustodian Sentral Efeefk Indonesia p.1
unresolved org PT Raya Saham Registra p.1

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