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Go To English Page No Surat 016/BDKR-CORSEC/IV/2024 Nama Perusahaan PT Berdikari Pondasi Perkasa Tbk. Kode Emiten BDKR Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 009.BDKR-CORSEC/III/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Rabu, 08 Mei 2024 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Fave Hotel Puri, Jl. Kembang Abadi Utama diumumkan dan sesuai iklan) No.11, Kembangan Selatan, Jakarta Barat Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024 dalam RUPS Informasi Lain Link pengumuman pada Website BDKR : https://www.ptbppid.com/investor-relations/news/17 Demikian untuk diketahui. Hormat Kami, PT Berdikari Pondasi Perkasa Tbk. Tan Franciscus Chief Operational Officer PT Berdikari Pondasi Perkasa Tbk. Nama Pengirim Tan Franciscus Jabatan Chief Operational Officer Tanggal dan Waktu 16-04-2024 Lampiran 1. CORSEC - 016 - PENGUMUMAN RUPS 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Berdikari Pondasi Perkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Berdikari Pondasi Perkasa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 016/BDKR-CORSEC/IV/2024
Issuer Name PT Berdikari Pondasi Perkasa Tbk.
Issuer Code BDKR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009.BDKR-CORSEC/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 08 May 2024 Time : 09:00
Location : Fave Hotel Puri, Jl. Kembang Abadi Utama
No.11, Kembangan Selatan, Jakarta Barat
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Other Information:
Announcement link on BDKR website : https://www.ptbppid.com/investor-relations/news/17
Thus to be informed accordingly.
Respectfully,
PT Berdikari Pondasi Perkasa Tbk.
Tan Franciscus
Chief Operational Officer
PT Berdikari Pondasi Perkasa Tbk.
Sender Name Tan Franciscus
Function Chief Operational Officer
Date and Time 16-04-2024
Attachment 1. CORSEC - 016 - PENGUMUMAN RUPS 2023.pdf
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This is an official document of PT Berdikari Pondasi Perkasa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Berdikari Pondasi Perkasa Tbk. is fully responsible
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