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No Surat 036/BIPP/OJK-BEI/V/2026
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 032/BIPP/OJK-BEI/05-2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha BIP Lt. 11, Jalan Jend Gatot
diumumkan dan sesuai iklan) Subroto Kav. 23, Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bhuwanatala Indah Permai Tbk
Arianto Sjarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Nama Pengirim Arianto Sjarief
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026
Lampiran 1. PENGUMUMAN RUPST BIPP 24 JUNI 2026 (2).pdf
Dokumen ini merupakan dokumen resmi Bhuwanatala Indah Permai Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bhuwanatala Indah Permai Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 036/BIPP/OJK-BEI/V/2026
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032/BIPP/OJK-BEI/05-2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 15:00
Location : Gedung Graha BIP Lt. 11, Jalan Jend Gatot
Subroto Kav. 23, Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bhuwanatala Indah Permai Tbk
Arianto Sjarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Sender Name Arianto Sjarief
Function Corporate Secretary
Date and Time 18-05-2026
Attachment 1. PENGUMUMAN RUPST BIPP 24 JUNI 2026 (2).pdf
This is an official document of Bhuwanatala Indah Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bhuwanatala Indah Permai Tbk is fully responsible for the
information contained within this document.
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