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AnnualReport2023-BTEL.pdf

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 Nomor Surat                       0147/EST-07/Corpsec/VIII/2024

 Nama Perusahaan                   Bakrie Telecom Tbk

 Kode Emiten                       BTEL

 Lampiran                          1

 Perihal                           Penyampaian Laporan Tahunan

Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 Agustus 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.bakrietelecom.com pada tanggal 05 Agustus 2024

 Demikian untuk diketahui.


 Hormat Kami,
 Bakrie Telecom Tbk




 Purwoko Suatmadji

 Corporate Secretary




 Bakrie Telecom Tbk
 Wisma Bakrie I Lantai 3
 Telepon : 021 - 91101112, Fax : 021 - 57945751, http://www.bakrietelecom.com



 Nama Pengirim                     Purwoko Suatmadji

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 27-08-2024 16:41

 Lampiran                          1. Laporan Tahunan BTEL2023.pdf


     Dokumen ini merupakan dokumen resmi Bakrie Telecom Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie Telecom Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            0147/EST-07/Corpsec/VIII/2024

 Issuer Name                          Bakrie Telecom Tbk

 Issuer Code                          BTEL

 Attachment                           1

 Subject                              Submission of Annual Report

The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 05 August 2024

The information referred above has been published on the Company’s website www.bakrietelecom.com at 05 August
2024
Thus to be informed accordingly.


 Respectfully,
 Bakrie Telecom Tbk




 Purwoko Suatmadji

 Corporate Secretary




 Bakrie Telecom Tbk
 Wisma Bakrie I Lantai 3
 Phone : 021 - 91101112, Fax : 021 - 57945751, http://www.bakrietelecom.com



 Sender Name                          Purwoko Suatmadji

 Function                             Corporate Secretary

 Date and Time                        27-08-2024 16:41

 Attachment                          1. Laporan Tahunan BTEL2023.pdf


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

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Published27 Aug 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bakrie Telecom Tbk · Nama Perusahaan p.1 ×18
unresolved org Purwoko Suatmadji · Corporate Secretary p.1 ×3

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