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No Surat 010/BPI/CR/III/2024
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 007/BPI/CR/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 16 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Chase Plaza Lantai 12, Jalan
diumumkan dan sesuai iklan) Jenderal Sudirman Kavling 21, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Nama Pengirim Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 08-03-2024
Lampiran 1. Surat Pengantar Pengumuman RUPSLB BPI (8 Mar 2024).pdf
2. Pengumuman RUPSLB BPI (Stock Split) 8 Mar 2024.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 010/BPI/CR/III/2024
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/BPI/CR/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 16 April 2024 Time : 14:00
Location : Gedung Chase Plaza Lantai 12, Jalan
Jenderal Sudirman Kavling 21, Jakarta
Recording date of Shareholders which are entitled to : 22 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 08-03-2024
Attachment 1. Surat Pengantar Pengumuman RUPSLB BPI (8 Mar 2024).pdf
2. Pengumuman RUPSLB BPI (Stock Split) 8 Mar 2024.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
responsible for the information contained within this document.
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