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20260511_BSDE_Pengumuman RUPS_32090068_lamp1.pdf

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Big City. Big Opportunity



       Tangerang, 11 Mei 2026 I May 11th, 2026                                 *) unofficial translations
       No.050/IR-CS/BSD/V/2026

       Perihal: Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang
                Saham Luar Biasa PT Bumi Serpong Damai Tbk ("Perseroan")
       Re:      Submission of Announcement of the Annual General Meeting of Shareholders and Extraordinary
                General Meeting of Shareholders of PT Bumi Serpong Damai Tbk ["the Company']


        Kepada Yth.                                      Attn.
        Otoritas Jasa Keuangan                           Financial Service Authority
        Kepala Eksekutif Pengawas Pasar Modal,           Chief Executive functioning as Capital Markets,
        Keuangan Derivatif dan Bursa Karbon              Financial Derivatives and Carbon Exchange
        Gedung Sumitro Djojohadikusumo                   Supervisor
        Jl. Lapangan Banteng Timur 1-4                   Sumitro Djojohadikusumo Building
        Jakarta 10 710                                   JI. Lapangan Banteng Timur 1-4
                                                         Jakarta 10710

        PT Bursa Efek Indonesia                          Indonesia Stock Exchange
        Direktur Utama                                   President Director
        Gedung Bursa Efek Jakarta, Lantai LL             Gedung Bursa Efek]akarta, Floor LL
        Jl. Jend. Sudirman Kav. 52-53                    JI. fend. Sudirman Kav. 52-53
        Jakarta 12910                                    Jakarta 12910

        PT Kustodian Sentral Efek Indonesia              Indonesian Central Securities Depository
        Direktur Utama                                   President Director
        Gedung Bursa Efek Jakarta, Tower I Lantai 5      Gedung Bursa Efekjakarta, Tower I Lantai 5
        Jl. Jend. Sudirman Kav. 52-53                    JI. fend. Sudirman Kav. 52-53
        Jakarta 12910                                    Jakarta 12910

        Dengan hormat,                                   Dear Sir/Sirs,

        Bersama ini kami sampaikan Pengumuman Rapat      We hereby submit the announcement of the
        Umum Pemegang Saham Tahunan dan Rapat            Company's Annual General Meeting of Shareholders
        Umum Pemegang Saham Luar Biasa Perseroan         and Extraordinary General Meeting of Shareholders
        sebagaimana disampaikan dalam perihal surat.     as mentioned above. Please kindly well received.
        Mahon dapat diterima dengan baik.

        Atas perhatiannya, diucapkan terima kasih.       Thank you for your kind attention.



        lj{>pnat kami/Best regards,
        ft Bumi Serpong Damai Tbk




        Hermawan Wijaya
        Direktur/Director
Page 2

          

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Published11 May 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bumi Serpong Damai Tbk p.1 ×7
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1

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