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20240506_BOGA_Pengumuman RUPS_31634803_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT Bintang Oto Global Tbk
Direksi PT Bintang Oto Global Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Rabu, 12 Juni 2024.
Sesuai dengan Ketentuan Pasal 16 Ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan
RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek Indonesia dan situs web Perseroan
https://www.bintangotoglobal.com/ serta melalui fasilitas Electronic General Meeting Systems
yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal
21 Mei 2024.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham
Perseroan yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal
20 Mei 2024 sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Malang, 06 Mei 2024
PT Bintang Oto Global Tbk
Direksi
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ANNOUNCEMENT
SHARE HOLDERS OF PT BINTANG OTO GLOBAL TBK
PT Bintang Oto Global Tbk. (“The Company”) hereby informs to The Company Shareholders that
The Company will hold its Annual General Meeting of Share Holders (“AGMS”) and Extraordinary
Meeting of Shareholders (“EMS”) on Wednesday, June 12th 2024.
In accordance with Article 16 paragraph (4) Company’s Article of Association as well as Financial
Services Authority Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding
General Meeting of Shareholders of Public Limited Companies, a notice for AGMS and EMS will be
announced to the Shareholders which distributed on PT Bursa Efek Indonesia’s website, Company’s
website https://www.bintangotoglobal.com/ and Electronic General Meeting Systems (eASY KSEI)
on May 21th 2024.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on May 20th 2024 until the closing time of
trading on The Indonesia Stock Exchange.
Malang, May 06th 2024
PT Bintang Oto Global Tbk
Directors
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