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RUPS notice Text extracted BSDE

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Page 1 OCR 0.933
TY
BsSDG

Big City. Big Opportunity

Tangerang, 26 Mei 2026 | May 26", 2026
No. 052/IR-CS/BSD/V/2026

Perihal: Penyampaian Panggilan Rapat Umum
Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa
PT Bumi Serpong Damai Tbk
(“Perseroan”)

Kepada Yth.

Otoritas Jasa Keuangan

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 1-4

Jakarta 10710

PT Bursa Efek Indonesia

Direktur Utama

Gedung Bursa Efek Jakarta, Lantai LL
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12910

PT Kustodian Sentral Efek Indonesia
Direktur Utama

Gedung Bursa Efek Jakarta, Tower I Lantai 5
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12910

Dengan hormat,

Bersama ini kami sampaikan Panggilan Rapat
Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa Perseroan
sebagaimana disampaikan dalam perihal surat.
Demikian disampaikan. Atas perhatiannya, kami
ucapkan terima kasih.

at kami/Best regards,
PX Bumi Serpong Damai Tbk

Gta

Hermawan Wijaya
Direktur | Director

4) unofficial translations

Re: Submission of Invitation of the Annual General
Meeting of Shareholders and the Extraordinary
General Meeting of Shareholders of PT Bumi
Serpong Damai Tbk (“the Company”)

Attn.

Financial Service Authority

Chief Executive functioning as Capital Markets,
Financial Derivatives and Carbon Exchange
Supervisor

Gedung Sumitro Djajohadikusumo

Jl. Lapangan Banteng Timur 1-4

Jakarta 10710

Indonesia Stock Exchange
President Director

Gedung Bursa Efek Jakarta, Floor LL
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910

Indonesian Central Securities Depository
President Director

Gedung Bursa Efek Jakarta, Tower I Lantai 5
Jl Jend. Sudirman Kav. 52-53

Jakarta 12910

Dear Sir/Sirs,

We hereby submit the invitation of the Company's
Annual General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders as
indicated above. Your kind attention to this matter
Is greatly appreciated. Thank you.

Memberof

sinarmas land

Building for a bettor futura

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Source IDX
Size0.05 MB
Published26 May 2026
Pages1
Characters2,048
Text sourceOCR
OCR confidence0.933

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bumi Serpong Damai Tbk p.1 ×6
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PX Bumi Serpong Damai Tbk p.1
unresolved org Indonesia Stock Exchange p.1

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