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20260511_PGJO_Penyampaian Bukti Iklan_32090351_lamp1.pdf
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No. 027/BBR-CORP/V/2026 Jakarta, 11 Mei 2026
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Attention to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon Exchange
Perihal : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Bahtera Bumi Raya Tbk. (“Perseroan”)
Subject Submission Proof of Publication for the Announcement of Annual General Meeting of
Shareholders (“AGMS”) of PT Bahtera Bumi Raya Tbk. (“the Company”)
Dengan hormat/ Respectfully,
Bersama ini kami sampaikan Bukti Iklan Pengumuman RUPST Perseroan yang ditayangkan melalui
situs web Perseroan (https://www.bahterabumiraya.com), situs web PT Bursa Efek Indonesia dan situs web
PT Kustodian Sentral Efek Indonesia pada tanggal 11 Mei 2026./ We hereby submit the proof of Publication for the
Announcement of the AGMS through the Company’s website (https://www.bahterabumiraya.com), the Indonesia Stock
Exchange’s website and the PT Kustodian Sentral Efek Indonesia’s website on May 11, 2026.
Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih./ We hereby convey this information,
thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/ Copy:
1. Yth. Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia/ Board of Directors of PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora/ Board of Directors of PT Adimitra Jasa Korpora
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Bahtera Bumi Raya Tbk.
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia’s
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PT Adimitra Jasa Korpora
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