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No Surat 003/BSP/CORSEC/IV/2024
Nama Perusahaan PT Bima Sakti Pertiwi Tbk
Kode Emiten PAMG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/BSP/CORSEC/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting Think Big at 7th Floor Yello
diumumkan dan sesuai iklan) Hotel Harmoni, Harmoni Exchange, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Nama Pengirim Riza Budi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. Pengumuman RUPS Tahun Buku 2023 PAMG.pdf
Dokumen ini merupakan dokumen resmi PT Bima Sakti Pertiwi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bima Sakti Pertiwi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 003/BSP/CORSEC/IV/2024
Issuer Name PT Bima Sakti Pertiwi Tbk
Issuer Code PAMG
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/BSP/CORSEC/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 16:00
Location : Ruang Meeting Think Big at 7th Floor Yello
Hotel Harmoni, Harmoni Exchange, Jakarta
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Sender Name Riza Budi
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. Pengumuman RUPS Tahun Buku 2023 PAMG.pdf
This is an official document of PT Bima Sakti Pertiwi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bima Sakti Pertiwi 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
unresolved
person
Riza Budi
· Corporate Secretary
p.1 ×2
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