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No Surat 068/CORSEC/BB/V/2024
Nama Perusahaan PT Blue Bird Tbk
Kode Emiten BIRD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 062/DIR/BB/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Baru Bluebird, Lantai 2, Ruang 5 &
diumumkan dan sesuai iklan) 6, Jalan Mampang Prapatan Raya No. 60,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Nama Pengirim Jusuf Salman
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengumuman RUPST_BBD_7 Mei 2024_Ind.pdf
2. Pengumuman RUPST_BBD_7 Mei 2024_Eng.pdf
Dokumen ini merupakan dokumen resmi PT Blue Bird Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Blue Bird Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 068/CORSEC/BB/V/2024
Issuer Name PT Blue Bird Tbk
Issuer Code BIRD
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/DIR/BB/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 14:00
Location : Gedung Baru Bluebird, Lantai 2, Ruang 5 &
6, Jalan Mampang Prapatan Raya No. 60,
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Blue Bird Tbk
Jusuf Salman
Corporate Secretary
PT Blue Bird Tbk
Sender Name Jusuf Salman
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. Pengumuman RUPST_BBD_7 Mei 2024_Ind.pdf
2. Pengumuman RUPST_BBD_7 Mei 2024_Eng.pdf
This is an official document of PT Blue Bird Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Blue Bird Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jusuf Salman
· Corporate Secretary
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