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No Surat 011/CRP/II/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/CRP/I/2024 , Tanggal 31 Januari 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sakura Room, Grand Tropic Suites Hotel, Jl.
diumumkan dan sesuai iklan) Letjen S. Parman No. 3, Jakarta 11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Februari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Pengubahan susunan para anggota Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.
Nama Pengirim Febrina Kenya Savitri
Jabatan Corporate Secretary
Tanggal dan Waktu 15-02-2024 15:12
Page 2
Lampiran 1. Panggilan RUPS LB Bahasa BGTG.pdf
2. Panggilan RUPS LB English BGTG.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 011/CRP/II/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/CRP/I/2024 , dated 31 January 2024
,the Issuer has announced for AGM on
Day/Date/Time : 08 March 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Sakura Room, Grand Tropic Suites Hotel, Jl.
Letjen S. Parman No. 3, Jakarta 11470
Recording date of Shareholders which are entitled to : 13 February 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Pengubahan susunan para anggota Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 15-02-2024 15:12
Page 4
Attachment 1. Panggilan RUPS LB Bahasa BGTG.pdf
2. Panggilan RUPS LB English BGTG.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Febrina Kenya Savitri
· Corporate Secretary
p.1 ×2
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