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Nomor Surat 028/SKL/BLD-CORSEC-LEGAL/HN/V/2024
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST PT
Website PT Bakrieland Development Tbk 08 Mei 2024
Bakrieland Development Tbk
Pemanggilan RUPST PT
Website PT Bursa Efek Indonesia 08 Mei 2024
Bakrieland Development Tbk
Pemanggilan RUPST PT
Website KSEI 08 Mei 2024
Bakrieland Development Tbk
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Telepon : 5257835, Fax : 5225063, http://www.bakrieland.com
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 21:08
Lampiran 1. Bukti Pemanggilan RUPS.pdf
2. Pemanggilan RUPST PT Bakrieland Dev. Tbk.pdf
3. Invitation To Attend The AGMS PT Bakrieland.pdf
Page 2
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/SKL/BLD-CORSEC-LEGAL/HN/V/2024
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST PT
Website PT Bakrieland Development Tbk 08 May 2024
Bakrieland Development Tbk
Pemanggilan RUPST PT
Website PT Bursa Efek Indonesia 08 May 2024
Bakrieland Development Tbk
Pemanggilan RUPST PT
Website KSEI 08 May 2024
Bakrieland Development Tbk
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Phone : 5257835, Fax : 5225063, http://www.bakrieland.com
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 08-05-2024 21:08
Attachment 1. Bukti Pemanggilan RUPS.pdf
2. Pemanggilan RUPST PT Bakrieland Dev. Tbk.pdf
3. Invitation To Attend The AGMS PT Bakrieland.pdf
Page 4
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Harsya Novwan
· Corporate Secretary
p.1 ×3
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org
Bakrieland Dev. Tbk
p.1 ×4
unresolved
org
PT Bakrieland.
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