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20260604_WBSA_Pemanggilan RUPS_32097338_lamp2.pdf
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Indonesia’s World Class Logistics Company
PT BSA LOGISTICS INDONESIA Tbk (“PERSEROAN”) PT BSA LOGISTICS INDONESIA Tbk (“COMPANY”)
PENGUMUMAN PENUNDAAN DAN ANNOUNCEMENT OF POSTPONEMENT AND
PENJADWALAN KEMBALI RESCHEDULE
RAPAT UMUM PEMEGANG SAHAM INDEPENDEN INDEPENDENT GENERAL MEETING OF
SHAREHOLDERS
Direksi Perseroan dengan ini memberitahukan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan bahwa informs the shareholders of the Company that the
Rapat Umum Pemegang Saham Tahunan, Luar Annual, Extraordinary & Independent General
Biasa dan Independen (selanjutnya secara Meeting of Shareholders of the Company
bersama-sama disebut “Rapat”) yang semula akan (hereinafter collectively referred to as the
diselenggarakan ada hari Jum’at tanggal 5 Juni “Meeting”), which were originally scheduled to be
2026, sebagaimana telah diumumkan melalui surat held on Friday, 5 June 2026, as announced in the
pengumuman Rapat No.062/Dir-BLI/IV/2026 Meeting announcement No.062/Dir-BLI/IV/2026
tertanggal 28 April 2026 (“Pengumuman”) dan dated 28 April 2026 (“Announcement”) and
surat pemanggilan Rapat No.077/Dir-BLI/V/2026 Meeting summons No.077/Dir-BLI/V/2026 dated
tertanggal 13 Mei 2026 yang disampaikan melalui 13 May 2026 published through the website of the
situs web PT Bursa Efek Indonesia, situs web Indonesia Stock Exchange, the website of the
penyedia fasilitas Electronic General Meeting Electronic General Meeting System facility
System PT Kustodian Sentral Efek Indonesia provider PT Kustodian Sentral Efek Indonesia
(“KSEI”) (eASY.KSEI), dan situs web Perseroan, (“KSEI”) (eASY.KSEI), and the Company's website,
khusus untuk agenda Rapat Umum Pemegang specifically for the agenda of the Independent
Saham Independen akan ditunda pelaksanaannya General Meeting of Shareholders, the
dan selanjutnya akan diselenggarakan pada: implementation will be postponed and will then
be held on:
Hari, Tanggal : Jum’at, 19 Juni 2026 Day, Date : Friday, June 19th 2026
Waktu : 09.00 - selesai Time : 09.00 - finish
Tempat : Kantor Perseroan, Jl. Raya Cakung Venue : Company Office, Jl. Raya Cakung
Cilincing Km. 3, Jakarta 13910, Cilincing Km. 3, Jakarta 13910,
Indonesia. Indonesia.
Adapun untuk agenda Rapat Umum Pemegang As for the agenda of the Annual and Extraordinary
Saham Tahunan dan Luar Biasa akan tetap General Meeting of Shareholders, it will still be held
dilaksanakan sesuai Pengumuman, yaitu pada hari according to the Announcement, on Friday, June 5,
Jum’at, 5 Juni 2026 pada waktu dan lokasi yang 2026 at the same time and location as stated in the
sama pada Pengumuman. Announcement.
Phone: +6221 460 3401 (hunting) +6221 460 3410 (marketing)
Office: Jl. Raya Cakung Cilincing Km. 3, Jakarta 13910, Indonesia
Website: www.bsa-logistics.com Email: info@bsa-logistics.com
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Indonesia’s World Class Logistics Company
Demikian pengumuman penundaan dan This announcement of postponement and
penjadwalan kembali ini disampaikan kepada para reschedule is hereby
pemegang saham Perseroan dan pihak terkait conveyed to the shareholders of the Company and
lainnya untuk dapat diketahui dan dimaklumi. other relevant parties for their information and
attention.
Jakarta, 4 Juni / June 4 2026
PT BSA Logistics Tbk
Direksi / Board of Directors
Phone: +6221 460 3401 (hunting) +6221 460 3410 (marketing)
Office: Jl. Raya Cakung Cilincing Km. 3, Jakarta 13910, Indonesia
Website: www.bsa-logistics.com Email: info@bsa-logistics.com
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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BSA Logistics Tbk
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