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No Surat 20/CS/BBSS/IV/2024
Nama Perusahaan PT Bumi Benowo Sukses Sejahtera Tbk
Kode Emiten BBSS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 19/CS/BBSS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 31 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat PT Bumi Benowo Sukses
diumumkan dan sesuai iklan) Sejahtera Tbk., Jalan W.R Soepratman No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bumi Benowo Sukses Sejahtera Tbk
andrew djauhary
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Nama Pengirim andrew djauhary
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. Pengumuman RUPST RUPSLB BBSS 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bumi Benowo Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bumi Benowo Sukses Sejahtera
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 20/CS/BBSS/IV/2024
Issuer Name PT Bumi Benowo Sukses Sejahtera Tbk
Issuer Code BBSS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.19/CS/BBSS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 31 May 2024 Time : 14:00
Location : Ruang Rapat PT Bumi Benowo Sukses
Sejahtera Tbk., Jalan W.R Soepratman No.
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bumi Benowo Sukses Sejahtera Tbk
andrew djauhary
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Sender Name andrew djauhary
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. Pengumuman RUPST RUPSLB BBSS 2024.pdf
This is an official document of PT Bumi Benowo Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bumi Benowo Sukses Sejahtera Tbk is fully
responsible for the information contained within this document.
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andrew djauhary
· Corporate Secretary
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