20260427_BPII_Pengumuman RUPS_32074275_lamp1.pdf

RUPS notice Text extracted BPII

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Jakarta, 28 April 2026

No    : 013/BPI/CR/IV/2026
Lamp. : 1 (satu) set

Kepada Yth.
Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat 10710

Up.             : Kepala Biro PKP Sektor Jasa

Hal             : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT
                  Batavia Prosperindo Internasional Tbk


Dengan hormat,

Bersama dengan surat ini, kami sampaikan Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Batavia Prosperindo Internasional Tbk.

Demikian hal ini kami sampaikan, terima kasih atas perhatiannya.


Hormat kami,
PT Batavia Prosperindo Internasional Tbk




Bernadeta Dwi Novernia
Corporate Secretary




Tembusan Yth. :
1. PT. Bursa Efek Indonesia.

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File	Open PDF
Source	IDX
Size	0.31 MB
Published	28 Apr 2026
Pages	1
Characters	762
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Batavia Prosperindo Internasional Tbk p.1 ×8

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1

unresolved person Bernadeta Dwi Novernia · Corporate Secretary p.1

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