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No Surat 26/BTON/VIII/2024
Nama Perusahaan Betonjaya Manunggal Tbk
Kode Emiten BTON
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 24/BTON/VIII/2024 , Tanggal 02 Agustus 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Pertemuan PT. Gunawan Dianjaya
diumumkan dan sesuai iklan) Steel, Tbk (Perusahaan Afiliasi) Jl.
Margomulyo No. 29A Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Penggunaan Laba Bersih (Dividen Tunai)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Telepon : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Nama Pengirim Drs. Ec. Andy Soesanto MM.MBA
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2024 10:52
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Dokumen ini merupakan dokumen resmi Betonjaya Manunggal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Betonjaya Manunggal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 26/BTON/VIII/2024
Issuer Name Betonjaya Manunggal Tbk
Issuer Code BTON
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 24/BTON/VIII/2024 , dated 02 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 10 September 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Pertemuan PT. Gunawan Dianjaya
Steel, Tbk (Perusahaan Afiliasi) Jl.
Margomulyo No. 29A Surabaya
Recording date of Shareholders which are entitled to : 19 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Use of Net Profit
Other Information:
Thus to be informed accordingly.
Respectfully,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Phone : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Sender Name Drs. Ec. Andy Soesanto MM.MBA
Function Corporate Secretary
Date and Time 20-08-2024 10:52
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This is an official document of Betonjaya Manunggal Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Betonjaya Manunggal Tbk is fully responsible for the information
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Gunawan Dianjaya
p.1
unresolved
org
MBA Corporate
p.1 ×2
unresolved
person
Drs. Ec. Andy Soesanto MM.MBA
· Corporate Secretary
p.1 ×10
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