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No Surat 003/BAPI/VI/2024
Nama Perusahaan PT Bhakti Agung Propertindo Tbk.
Kode Emiten BAPI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 034/BAPI/V/2024 , Tanggal 22 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 24 Juni 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TANGERANG
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Jalan Raden Fatah No. 62
Telepon : 021 22797778, Fax : 0, www.bhaktiagung.com
Page 2
Nama Pengirim chandra putra wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2024 16:26
Lampiran 1. PEMANGGILAN RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bhakti Agung Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Agung Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/BAPI/VI/2024
Issuer Name PT Bhakti Agung Propertindo Tbk.
Issuer Code BAPI
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 034/BAPI/V/2024 , dated 22 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 24 June 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : TANGERANG
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Jalan Raden Fatah No. 62
Phone : 021 22797778, Fax : 0, www.bhaktiagung.com
Page 4
Sender Name chandra putra wijaya
Function Corporate Secretary
Date and Time 03-06-2024 16:26
Attachment 1. PEMANGGILAN RUPST 2024.pdf
This is an official document of PT Bhakti Agung Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bhakti Agung Propertindo Tbk. is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
chandra putra wijaya
· Corporate Secretary
p.2 ×2
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