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No Surat 020/BP/M-Corps/V/2024
Nama Perusahaan Barito Pacific Tbk
Kode Emiten BRPT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 016/BP/M-Corps/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific II, Ruang Auditorium,
diumumkan dan sesuai iklan) Lantai Mezzanine, Jl. Let. Jend. S. Parman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Barito Pacific Tbk
Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Nama Pengirim Rachman Budiman Witarlan
Jabatan Approver
Tanggal dan Waktu 08-05-2024
Lampiran 1. BRPT - Pengumuman RUPST -LB 14 Juni 2024.pdf
2. BRPT Pengumuman RUPST LB 14 June 2024 (eng).pdf
Dokumen ini merupakan dokumen resmi Barito Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Barito Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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No 020/BP/M-Corps/V/2024
Issuer Name Barito Pacific Tbk
Issuer Code BRPT
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/BP/M-Corps/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 14:00
Location : Wisma Barito Pacific II, Ruang Auditorium,
Lantai Mezzanine, Jl. Let. Jend. S. Parman
Recording date of Shareholders which are entitled to : 22 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Barito Pacific Tbk
Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Sender Name Rachman Budiman Witarlan
Function Approver
Date and Time 08-05-2024
Attachment 1. BRPT - Pengumuman RUPST -LB 14 Juni 2024.pdf
2. BRPT Pengumuman RUPST LB 14 June 2024 (eng).pdf
This is an official document of Barito Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Barito Pacific Tbk is fully responsible for the information contained within this
document.
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