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No Surat 14/BDP/CORSEC/V/2024
Nama Perusahaan Bukit Darmo Property Tbk
Kode Emiten BKDP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 12/BDP/CORSEC/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Raya Bukit Darmo Golf Blok G-2 (Club
diumumkan dan sesuai iklan) House); Ruang : Tournamen; Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Nama Pengirim Brasada Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. Pengumuman RUPST 2024 - BKDP.pdf
2. Iklan Pengumuman RUPST 2024 - BKDP.pdf
Dokumen ini merupakan dokumen resmi Bukit Darmo Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bukit Darmo Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 14/BDP/CORSEC/V/2024
Issuer Name Bukit Darmo Property Tbk
Issuer Code BKDP
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.12/BDP/CORSEC/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 10:00
Location : Jl. Raya Bukit Darmo Golf Blok G-2 (Club
House); Ruang : Tournamen; Surabaya
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Sender Name Brasada Chandra
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. Pengumuman RUPST 2024 - BKDP.pdf
2. Iklan Pengumuman RUPST 2024 - BKDP.pdf
This is an official document of Bukit Darmo Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bukit Darmo Property Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Brasada Chandra
· Corporate Secretary
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