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Nomor Surat 32/CS/BBSS/VI/2024
Nama Perusahaan PT Bumi Benowo Sukses Sejahtera Tbk
Kode Emiten BBSS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Akta Risalah RUPST dan
Website perusahaan 24 Juni 2024
RUPSLB
Akta Risalah RUPST dan
IDXNET 24 Juni 2024
RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT Bumi Benowo Sukses Sejahtera Tbk
andrew djauhary
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Jl. W.R. Supratman No. 19, Surabaya
Telepon : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.
Nama Pengirim andrew djauhary
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 15:23
Lampiran 1. BBSS-OJK-iklan penyampaian Risalah RUPS-E14.pdf
Dokumen ini merupakan dokumen resmi PT Bumi Benowo Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bumi Benowo Sukses Sejahtera
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 32/CS/BBSS/VI/2024
Issuer Name PT Bumi Benowo Sukses Sejahtera Tbk
Issuer Code BBSS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Akta Risalah RUPST dan
Website perusahaan 24 June 2024
RUPSLB
Akta Risalah RUPST dan
IDXNET 24 June 2024
RUPSLB
Thus to be informed accordingly.
Respectfully,
PT Bumi Benowo Sukses Sejahtera Tbk
andrew djauhary
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Jl. W.R. Supratman No. 19, Surabaya
Phone : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.com
Sender Name andrew djauhary
Function Corporate Secretary
Date and Time 24-06-2024 15:23
Attachment 1. BBSS-OJK-iklan penyampaian Risalah RUPS-E14.pdf
This is an official document of PT Bumi Benowo Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bumi Benowo Sukses Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
andrew djauhary
· Corporate Secretary
p.1 ×2
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