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No Surat 10/BDP/CORSEC/V/2026
Nama Perusahaan Bukit Darmo Property Tbk
Kode Emiten BKDP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 09/BDP/CORSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Bukit Darmo Golf Blok G-2 (Club House),
diumumkan dan sesuai iklan) Ruang : Tournamen, Surabaya 60226
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Nama Pengirim Brasada Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. BKDP- Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Bukit Darmo Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bukit Darmo Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 10/BDP/CORSEC/V/2026
Issuer Name Bukit Darmo Property Tbk
Issuer Code BKDP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.09/BDP/CORSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Jl. Bukit Darmo Golf Blok G-2 (Club House),
Ruang : Tournamen, Surabaya 60226
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Sender Name Brasada Chandra
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. BKDP- Pengumuman RUPS.pdf
This is an official document of Bukit Darmo Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bukit Darmo Property 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
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Brasada Chandra
· Corporate Secretary
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