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Nomor Surat 009/BPS-DIR/IV/24
Nama Perusahaan PT Buyung Poetra Sembada Tbk.
Kode Emiten HOKI
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://topikoki.com/berita-rups/#2024 pada tanggal 03 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Buyung Poetra Sembada Tbk.
Muliati
Approver
PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Telepon : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com
Nama Pengirim Muliati
Jabatan Approver
Tanggal dan Waktu 30-04-2024 18:37
Lampiran 1. Surat Penyampaian Annual Report 2023.pdf
2. ANNUAL REPORT HOKI 2023.pdf
Dokumen ini merupakan dokumen resmi PT Buyung Poetra Sembada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buyung Poetra Sembada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/BPS-DIR/IV/24
Issuer Name PT Buyung Poetra Sembada Tbk.
Issuer Code HOKI
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 June 2024
The information referred above has been published on the Company’s website https://topikoki.com/berita-rups/#2024
at 03 June 2024
Thus to be informed accordingly.
Respectfully,
PT Buyung Poetra Sembada Tbk.
Muliati
Approver
PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Phone : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com
Sender Name Muliati
Function Approver
Date and Time 30-04-2024 18:37
Attachment 1. Surat Penyampaian Annual Report 2023.pdf
2. ANNUAL REPORT HOKI 2023.pdf
This is an official document of PT Buyung Poetra Sembada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Buyung Poetra Sembada 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
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