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No Surat 013/BPI/CR/IV/2026
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/BPI/CR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Chase Plaza Lt.12, Jl. Jendral
diumumkan dan sesuai iklan) Sudirman Kav.21, Karet, Setiabudi, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Bernadeta Dwi Novernia
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Nama Pengirim Bernadeta Dwi Novernia
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. BPII - S. Peng. Pengumuman RUPST.pdf
2. BPII - Pengumuman RUPST.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 013/BPI/CR/IV/2026
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/BPI/CR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 13:30
Location : Gedung Chase Plaza Lt.12, Jl. Jendral
Sudirman Kav.21, Karet, Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Bernadeta Dwi Novernia
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Sender Name Bernadeta Dwi Novernia
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. BPII - S. Peng. Pengumuman RUPST.pdf
2. BPII - Pengumuman RUPST.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bernadeta Dwi Novernia
· Corporate Secretary
p.1 ×2
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