Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 042/C/H/BEFA/IV/2024
Nama Perusahaan Bekasi Fajar Industrial Estate Tbk
Kode Emiten BEST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 040/C/H/BEFA/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 28 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Enso Hotel, Kawasan Industri MM2100, Jl.
diumumkan dan sesuai iklan) Kalimantan Blok CA No. 2-3, Cikarang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bekasi Fajar Industrial Estate Tbk
Herdian
Corporate Secretary
Bekasi Fajar Industrial Estate Tbk
Nama Pengirim Herdian
Jabatan Corporate Secretary
Tanggal dan Waktu 18-04-2024
Lampiran 1. BEST - Pengumuman RUPST 18 April 2024.pdf
Dokumen ini merupakan dokumen resmi Bekasi Fajar Industrial Estate Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bekasi Fajar Industrial Estate Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 042/C/H/BEFA/IV/2024
Issuer Name Bekasi Fajar Industrial Estate Tbk
Issuer Code BEST
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.040/C/H/BEFA/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 28 May 2024 Time : 09:30
Location : Enso Hotel, Kawasan Industri MM2100, Jl.
Kalimantan Blok CA No. 2-3, Cikarang
Recording date of Shareholders which are entitled to : 03 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bekasi Fajar Industrial Estate Tbk
Herdian
Corporate Secretary
Bekasi Fajar Industrial Estate Tbk
Sender Name Herdian
Function Corporate Secretary
Date and Time 18-04-2024
Attachment 1. BEST - Pengumuman RUPST 18 April 2024.pdf
This is an official document of Bekasi Fajar Industrial Estate Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bekasi Fajar Industrial Estate Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Herdian Corporate
p.1 ×2
unresolved
person
Herdian
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.