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No Surat 073/DIR-BMSR/V/2024
Nama Perusahaan Bintang Mitra Semestaraya Tbk
Kode Emiten BMSR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 065/DIR-BMSR/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 : GEDUNG GRAHA BIP LANTAI 11, JL.
diumumkan dan sesuai iklan) JEND. GATOT SUBROTO KAV 23, KARET
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Nama Pengirim Monika Elisabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengumuman RUPST 14 Juni 24 (Eng).pdf
2. Pengumuman RUPST 14 Juni 24 (Ind).pdf
Dokumen ini merupakan dokumen resmi Bintang Mitra Semestaraya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bintang Mitra Semestaraya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 073/DIR-BMSR/V/2024
Issuer Name Bintang Mitra Semestaraya Tbk
Issuer Code BMSR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.065/DIR-BMSR/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 : GEDUNG GRAHA BIP LANTAI 11, JL.
JEND. GATOT SUBROTO KAV 23, KARET
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bintang Mitra Semestaraya Tbk
Monika Elisabeth
Corporate Secretary
Bintang Mitra Semestaraya Tbk
Sender Name Monika Elisabeth
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. Pengumuman RUPST 14 Juni 24 (Eng).pdf
2. Pengumuman RUPST 14 Juni 24 (Ind).pdf
This is an official document of Bintang Mitra Semestaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bintang Mitra Semestaraya Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Monika Elisabeth
· Corporate Secretary
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