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Nomor Surat 041/SKL/BLD-CORSEC-LEGAL/HN/VI/2024
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
situs web eAsy.KSEI, web Perseroan dan
Pemanggilan RUPST Kedua 04 Juni 2024
web IDX
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Telepon : 5257835, Fax : 5225063, http://www.bakrieland.com
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 17:40
Lampiran 1. Bukti Pemanggilan RUPST Kedua.pdf
2. Pemanggilan Rapat Kedua Atas RUPS Tahunan.pdf
3. Invitation To Attend The Second AGMS.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 041/SKL/BLD-CORSEC-LEGAL/HN/VI/2024
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
situs web eAsy.KSEI, web Perseroan dan
Pemanggilan RUPST Kedua 04 June 2024
web IDX
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Phone : 5257835, Fax : 5225063, http://www.bakrieland.com
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 04-06-2024 17:40
Attachment 1. Bukti Pemanggilan RUPST Kedua.pdf
2. Pemanggilan Rapat Kedua Atas RUPS Tahunan.pdf
3. Invitation To Attend The Second AGMS.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development 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
org
Harsya Novwan
· Corporate Secretary
p.1 ×3
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