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No Surat 040/DIR/IV/26
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 024/DIR/IV/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 03 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Capitol Ballroom Lt 5, Hotel
diumumkan dan sesuai iklan) Manhattan Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026
Lampiran 1. Final Pengumuman RUPST 3 Juni 2026_v2.pdf
2. Final ANNOUNCEMENT AGMS -ENG_v2.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 040/DIR/IV/26
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/DIR/IV/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 03 June 2026 Time : 14:00
Location : Grand Capitol Ballroom Lt 5, Hotel
Manhattan Jakarta
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 27-04-2026
Attachment 1. Final Pengumuman RUPST 3 Juni 2026_v2.pdf
2. Final ANNOUNCEMENT AGMS -ENG_v2.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia 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
Sri Suhartin
· Corporate Secretary
p.1 ×2
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