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Other Text extracted BUKA

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Page 1
                                                                   Jakarta, 20 Mei / May 2026

 No. : 1036/BL/CORSEC/SURAT/V/2026​              ​




 Kepada Yth./To :
 1.​  Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
      Gedung Sumitro Djojohadikusumo
      Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
      U.p. Kepala Eksekutif Pengawas Pasar Modal
 2.​ PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
      Gedung Bursa Efek Indonesia Tower 1
      Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
      U.p. Direktur Penilaian Perusahaan


  Perihal/    :   Penyampaian Bukti Tayang Pemanggilan Rapat Umum Pemegang
  Subject         Saham Tahunan PT BUKALAPAK.COM Tbk (“Perseroan”) /
                  Submission of Proof of Publication of the Invitation of the
                  Annual    General     Meeting of      Shareholders of PT
                  BUKALAPAK.COM Tbk (the “Company”)


 Sehubungan dengan Pemanggilan Rapat             With regards to the Invitation of the
 Umum Pemegang Saham Tahunan Perseroan,          Annual General Meeting of Shareholders
 bersama ini kami sampaikan bukti tayang         of the Company, we hereby submit
 pemanggilan tersebut pada:​                     evidence of publication of the invitation at:
                                                     1.​ BEI’s website (www.idx.co.id); and
 1.​ Situs web BEI (www.idx.co.id); dan
                                                     2.​ the        Company’s        website
                                                         (https://about.bukalapak.com/en/gov
  2.​ Situs            web           Perseroan
                                                         ernance/gms/#rapat-umum-pemega
      (https://about.bukalapak.com/id/governa
                                                         ng-saham-2026),
      nce/gms/#rapat-umum-pemegang-saham-
      2026),                                     both on 20 May 2026.
 keduanya pada tanggal 20 Mei 2026.


 Demikian​       kami​  sampaikan.​    Atas      Now therefore, thank you for your attention.
 perhatiannya​ kami​ mengucapkan​ terima
 kasih.


Hormat kami/Sincerely,
PT BUKALAPAK.COM Tbk




Cut Fika Lutfi
Sekretaris Perusahaan/Corporate Secretary

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Size0.21 MB
Published20 May 2026
Pages1
Characters2,247
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Cut Fika Lutfi · Sekretaris Perusahaan/Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible org PT BUKALAPAK. p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org COM Tbk p.1 ×3

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