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No Surat 0139/EST-07/Corpsec/VII/2024
Nama Perusahaan Bakrie Telecom Tbk
Kode Emiten BTEL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0136/EST-07/Corpsec/VII/2024 , Tanggal 22 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 28 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Bakrie Tower Lt. 36, Jl. Epicentrum
diumumkan dan sesuai iklan) Utama Raya No.2, Karet Kuningan,Jakarta
12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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
Page 2
Nama Pengirim Purwoko Suatmadji
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2024 13:56
Lampiran 1. Panggilan RUPST BTEL Tahun buku 2023.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.
Page 3
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Letter / Announcement No. 0139/EST-07/Corpsec/VII/2024
Issuer Name Bakrie Telecom Tbk
Issuer Code BTEL
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0136/EST-07/Corpsec/VII/2024 , dated 22 July 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 28 August 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Bakrie Tower Lt. 36, Jl. Epicentrum
Utama Raya No.2, Karet Kuningan,Jakarta
12940
Recording date of Shareholders which are entitled to : 05 July 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Approval of Reappointment / Amendment of the Board
of Commissioners
4 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
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
Page 4
Sender Name Purwoko Suatmadji
Function Corporate Secretary
Date and Time 05-08-2024 13:56
Attachment 1. Panggilan RUPST BTEL Tahun buku 2023.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Purwoko Suatmadji
· Corporate Secretary
p.1 ×3
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