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Page 1
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No Surat Leg/SRT-022/III/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/III/2024
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 30 April 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 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.
Page 2
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No Leg/SRT-022/III/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/III/2024
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 30 April 2024 Time : 09:30
Location : Gedung CARSWORLD, Ruang Monaco
Lantai 1, Jalan Sunburst CBD Lot II No. 3,
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
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 require 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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Perdagangan Bintraco Dharma Tbk
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Lina M. Ibrahim
· Corporate Secretary
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