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Nomor Surat 019/DIR/IX-G/05/2024
Nama Perusahaan Bayu Buana Tbk
Kode Emiten BAYU
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pengumuman Rups Situs Web Bursa Efek Indonesia, Situs Web
15 Mei 2024
Tahunan PT Bayu Buana Tbk eASY KSEI, 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 17-05-2024 10:47
Lampiran 1. Bukti Pengumuman Rups Tahunan 2024.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. 019/DIR/IX-G/05/2024
Issuer Name Bayu Buana Tbk
Issuer Code BAYU
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Pengumuman Rups Situs Web Bursa Efek Indonesia, Situs Web
15 May 2024
Tahunan PT Bayu Buana Tbk eASY KSEI, 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 17-05-2024 10:47
Attachment 1. Bukti Pengumuman Rups Tahunan 2024.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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