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No Surat 24/BTON/VIII/2024
Nama Perusahaan Betonjaya Manunggal Tbk
Kode Emiten BTON
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 22/BTON/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Nama Pengirim Drs. Ec. Andy Soesanto MM.MBA
Jabatan Corporate Secretary
Tanggal dan Waktu 02-08-2024
Lampiran
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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No 24/BTON/VIII/2024
Issuer Name Betonjaya Manunggal Tbk
Issuer Code BTON
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.22/BTON/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 September 2024 Time : 10:00
Location : Gedung Pertemuan PT. Gunawan Dianjaya
Steel, Tbk (Perusahaan Afiliasi) Jl.
Recording date of Shareholders which are entitled to : 19 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Sender Name Drs. Ec. Andy Soesanto MM.MBA
Function Corporate Secretary
Date and Time 02-08-2024
Attachment
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
contained within this document.
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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