Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 019/Corsec-BNF/IV/2024
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 136/DIR-BNF/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 20 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ayana Midplaza Jakarta, Jalan
diumumkan dan sesuai iklan) Jenderal Sudirman Kav 10-11 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pengumuman RUPS Tahunan - ENG.pdf
2. Pengumuman RUPS Tahunan - IND.pdf
Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 019/Corsec-BNF/IV/2024
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.136/DIR-BNF/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 20 May 2024 Time : 14:00
Location : Hotel Ayana Midplaza Jakarta, Jalan
Jenderal Sudirman Kav 10-11 Jakarta Pusat
Recording date of Shareholders which are entitled to : 25 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pengumuman RUPS Tahunan - ENG.pdf
2. Pengumuman RUPS Tahunan - IND.pdf
This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance 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
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×9
unresolved
person
Ahmad Khaetami
· Corporate Secretary
p.1 ×3
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.