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20240322_CARS_Penyampaian Bukti Iklan_31608664_lamp4.pdf
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Go To English Page No Surat Leg/SRT-022/111/2024 Nama Perusahaan PT Industri dan Perdagangan Bintraco Dharma Tbk Kode Emiten CARS Lampiran 1 Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan Pengumuman Perubahan Jadwal RUPS Merujuk pada surat : Leg/SRT-020/111/2024 Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada 1. 31 Desember 2023 Hari/Tanggal/Waktu 1 Selasa, 30 April 2024 Waktu : 09:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat 1 Gedung CARSWORLD, Ruang Monaco diumumkan dan sesuai iklan) Lantai 1, Jalan Sunburst CBD Lot II No. 3, Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024 dalam RUPS Demikian untuk diketahui. Hormat Kami, PT Industri dan Perdagangan Bintraco Dharma Tbk Lina M. Ibrahim Corporate Secretary PT Industri dan Perdagangan Bintraco Dharma Tbk Nama Pengirim Lina M. Ibrahim Jabatan Corporate Secretary Tanggal dan Waktu 19-03-2024 Lampiran 1. OJK - Pemberitahuan Perubahan Jadwal (190424).pdf Dokumen ini merupakan dokumen resmi PT Industri dan Perdagangan Bintraco Dharma Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Industri dan Perdagangan Bintraco Dharma Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page No Leg/SRT-022/111/2024 Issuer Name PT Industri dan Perdagangan Bintraco Dharma Tbk Issuer Code CARS Attchment 1 Subject Announcement of Change of Annual General Meeting of Shareholders Announcement of Change of Shareholders Refer to the letter No.Leg/SRT-020/111/2024 The Company announces the schedule changes of General Meeting of Shareholders will be held at: Fiscal Year 1. 31 December 2023 Day/Date/Time 1. Tuesday, 30 April 2024 Time : 09:30 Location 1 Gedung CARSWORLD, Ruang Monaco Lantai 1, Jalan Sunburst CBD Lot II No. 3, Recording date of Shareholders which are entitled to 1. 04 April 2024 participate in the AGM Thus to be informed accordingly. Respecffully, PT Industri dan Perdagangan Bintraco Dharma Tbk Lina M. Ibrahim Corporate Secretary PT Industri dan Perdagangan Bintraco Dharma Tbk Sender Name Lina M. Ibrahim Function Corporate Secretary Date and Time 19-03-2024 Attachment 1. OJK - Pemberitahuan Perubahan Jadwal (190424).pdf This is an official document of PT Industri dan Perdagangan Bintraco Dharma Tbk that does not reguire a signature as it was generated electronically by the electronic reporting system. PT Industri dan Perdagangan Bintraco Dharma Tbk is fully responsible for the information contained within this document.
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