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Nomor Surat 021/DIR/IX-G/05/2024
Nama Perusahaan Bayu Buana Tbk
Kode Emiten BAYU
Lampiran 1
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
Bukti Iklan Panggilan Rups Situs Web Easy Ksei, Situs Web Bursa, dan
31 Mei 2024
Tahunan PT Bayu Buana Tbk Situs Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Telepon : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Nama Pengirim BAYU Approver
Jabatan Approver
Tanggal dan Waktu 31-05-2024 14:53
Lampiran 1. Bukti Iklan Panggilan Rups Tahunan.pdf
Dokumen ini merupakan dokumen resmi Bayu Buana Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bayu Buana Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 021/DIR/IX-G/05/2024
Issuer Name Bayu Buana Tbk
Issuer Code BAYU
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Panggilan Rups Situs Web Easy Ksei, Situs Web Bursa, dan
31 May 2024
Tahunan PT Bayu Buana Tbk Situs Web Perseroan
Thus to be informed accordingly.
Respectfully,
Bayu Buana Tbk
BAYU Approver
Approver
Bayu Buana Tbk
Jl. Ir.H. Juanda III No. 2 Jakarta 10210
Phone : 23509999, Fax : 3459535, http://www.bayubuanatravel.com dan http:
Sender Name BAYU Approver
Function Approver
Date and Time 31-05-2024 14:53
Attachment 1. Bukti Iklan Panggilan Rups Tahunan.pdf
This is an official document of Bayu Buana Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Bayu Buana Tbk is fully responsible for the information contained within this
document.
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Approver Approver Bayu Buana Tbk
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Ir.H. Juanda III
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BAYU Approver
· Approver
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