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No Surat 020/SKL/BLD-CORSEC-LEGAL/HN/IV/2024
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/SKL/BLD-CORSEC-LEGAL/HN/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Bridge Function Room - Hotel Horison
diumumkan dan sesuai iklan) Suites & Residences Rasuna Jakarta,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. Pengumuman RUPS Tahunan.pdf
2. Pengumuman RUPST PT Bakrieland Dev. Tbk.pdf
3. Announcement AGM PT Bakrieland Dev. Tbk.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 020/SKL/BLD-CORSEC-LEGAL/HN/IV/2024
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/SKL/BLD-CORSEC-LEGAL/HN/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 14:00
Location : The Bridge Function Room - Hotel Horison
Suites & Residences Rasuna Jakarta,
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. Pengumuman RUPS Tahunan.pdf
2. Pengumuman RUPST PT Bakrieland Dev. Tbk.pdf
3. Announcement AGM PT Bakrieland Dev. Tbk.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development Tbk is fully responsible for the
information contained within this document.
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Harsya Novwan
· Corporate Secretary
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