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Nomor Surat 0034/ESG/2024
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
Bisnis Indonesia 15 Februari 2024
Pemegang Saham Tahunan PT
Notice of Annual General
The Jakarta Post 15 Februari 2024
Meeting of Shareholders PT
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Sub Divisi
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Linda Chandrawati
Jabatan Kepala Sub Divisi
Tanggal dan Waktu 15-02-2024 15:39
Lampiran 1. Edisi_Harian_2024-02-15_5.pdf
2. 24JP15021003_240214_180442.pdf
3. 0034ESG2024 - Bukti Pemanggilan OJK Pasmod.pdf
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0034/ESG/2024
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
Bisnis Indonesia 15 February 2024
Pemegang Saham Tahunan PT
Notice of Annual General
The Jakarta Post 15 February 2024
Meeting of Shareholders PT
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Sub Divisi
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Linda Chandrawati
Function Kepala Sub Divisi
Date and Time 15-02-2024 15:39
Attachment 1. Edisi_Harian_2024-02-15_5.pdf
2. 24JP15021003_240214_180442.pdf
3. 0034ESG2024 - Bukti Pemanggilan OJK Pasmod.pdf
This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Linda Chandrawati
· Kepala Sub Divisi
p.1 ×2
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