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No Surat 074/DIR-BSSR/OJK/LEG/2024
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Tahunan
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 052/DIR-BSSR/CS/IV/2024 tanggal 19 April 2024
Perihal Pengumuman , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
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 Penetapan remunerasi bagi Dewan Komisaris dan
Direksi Perseroan
5 Perubahan susunan Dewan Komisaris dan/atau Direksi
Perseroan
6 Perubahan Angaran dasar perusahaan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 18:27
Lampiran 1. BSSR Surat Pemberitahuan RUPS dan Perubahan Jadwal.pdf
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 074/DIR-BSSR/OJK/LEG/2024
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 1
Subject Postpone of Annual General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. 052/DIR-BSSR/CS/IV/2024 dated 19 April 2024
with the subject of Pengumuman , the Company has announced that the AGM planned
to be held on 052/DIR-BSSR/CS/IV/2024 is postponed until further notice.
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 Penetapan remunerasi bagi Dewan Komisaris dan
Direksi Perseroan
5 Perubahan susunan Dewan Komisaris dan/atau Direksi
Perseroan
6 Perubahan Angaran dasar perusahaan
Other Information:
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Page 4
Function Corporate Secretary
Date and Time 15-05-2024 18:27
Attachment 1. BSSR Surat Pemberitahuan RUPS dan Perubahan Jadwal.pdf
This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bueno Jurnalis
· Nama Pengirim
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