20240319_CARS_Pengumuman RUPS_31607573_lamp1.pdf

RUPS notice Text extracted CARS

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No.: Leg/SRT-022/III/2024                                       Tangerang Selatan, 19 Maret 2024

Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710

Up.: Kepala Eksekutif Pengawas Pasar Modal         Attn.: Chief Executive of the Capital Markets
                                                   Supervisory
Perihal: Pemberitahuan Perubahan Tanggal           Re:    Notification on the Change of date of
         Rapat Umum Pemegang Saham                        Annual General Meeting of
         Tahunan PT Industri dan                          Shareholders of PT Industri dan
         Perdagangan Bintraco Dharma Tbk                  Perdagangan Bintraco Dharma Tbk
         (”Perseroan”)                                    (”Company”)

Dengan hormat,                                     Sincerely,
Merujuk pada Pengumuman Rapat Umum                 Referring to the Announcement of the Annual
Pemegang Saham Tahunan (“Rapat”) Perseroan         General Meeting of Shareholders (the ”Meetings”)
yang telah dipublikasikan dalam platfrom           of the Company published on the eASY.KSEI
eASY.KSEI, situs Bursa Efek Indonesia, dan situs   platform, the website of the Indonesia Stock
Perseroan pada tanggal 15 Maret 2024, Direksi      Exchange, and the Company’s website on March
Perseroan dengan ini mengumumkan kepada            15, 2024, the Board of Directors hereby
seluruh Pemegang Saham Perseroan bahwa             announces to all Shareholders that the Meeting
Rapat     yang   semula    dijadwalkan    untuk    scheduled for Tuesday, April 23, 2024 is
diselenggarakan pada hari Selasa, tanggal 23       cancelled and will be rescheduled to Tuesday,
April     2024    dibatalkan     dan     diubah    April 30, 2024.
penyelenggaraannya menjadi hari Selasa, tanggal
30 April 2024.


Demikian disampaikan untuk diketahui. Terima       Thank you for your attention.
kasih atas perhatiannya.


Hormat kami /Cordially,
PT Industri dan Perdagangan Bintraco Dharma Tbk




_____________________
Lina M. Ibrahim
Corporate Secretary


Tembusan /Copy:
   - Direktur Penilaian Keuangan Perusahaan Sektor Jasa
   - Kepala Bagian Penilaian Keuangan Perusahaan Sektor Jasa

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Industri dan Perdagangan Bintraco Dharma p.1 ×2

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1

unresolved org Perdagangan Bintraco Dharma Tbk p.1 ×3

unresolved person Lina M. Ibrahim · Corporate Secretary p.1

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