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No Surat 039/CORP/POSA-BPI/V/2026
Nama Perusahaan PT Bliss Properti Indonesia Tbk.
Kode Emiten POSA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 031/CORP/POSA-BPI/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 15 Juni 2026 Waktu : 08:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DKI Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bliss Properti Indonesia Tbk.
Eko Heru Prasetyo
Chief Financial Officer
PT Bliss Properti Indonesia Tbk.
Nama Pengirim Eko Heru Prasetyo
Jabatan Chief Financial Officer
Tanggal dan Waktu 07-05-2026
Lampiran 1. POSA - Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bliss Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bliss Properti Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 039/CORP/POSA-BPI/V/2026
Issuer Name PT Bliss Properti Indonesia Tbk.
Issuer Code POSA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/CORP/POSA-BPI/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 15 June 2026 Time : 08:00
Location : DKI Jakarta
Recording date of Shareholders which are entitled to : 21 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bliss Properti Indonesia Tbk.
Eko Heru Prasetyo
Chief Financial Officer
PT Bliss Properti Indonesia Tbk.
Sender Name Eko Heru Prasetyo
Function Chief Financial Officer
Date and Time 07-05-2026
Attachment 1. POSA - Pengumuman RUPS 2026.pdf
This is an official document of PT Bliss Properti Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bliss Properti Indonesia Tbk. is fully responsible for
the information contained within this document.
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