Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 018I/BIP/OJK/V/2024
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017I/BIPP/OJK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung BIP Lantai 11, Jl. Jenderal Gatot
diumumkan dan sesuai iklan) Subroto Kav. 23, Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
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 20-05-2024
Lampiran 1. SURAT PEMBERITAHUAN RUPST PT BIP TBK.pdf
2. PEMBERITAHUAN RUPS 20 MEI 2024.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.
Page 2
Go To Indonesian Page
No 018I/BIP/OJK/V/2024
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017I/BIPP/OJK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 15:00
Location : Gedung BIP Lantai 11, Jl. Jenderal Gatot
Subroto Kav. 23, Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 03 June 2024
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 20-05-2024
Attachment 1. SURAT PEMBERITAHUAN RUPST PT BIP TBK.pdf
2. PEMBERITAHUAN RUPS 20 MEI 2024.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BIP TBK
p.1 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.