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20240209_BBRI_Penyampaian Bukti Iklan_31576891.pdf

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 Nomor Surat                          B.36.e.CSC/CSM/CGC/08/2023

 Nama Perusahaan                      PT Bank Rakyat Indonesia (Persero) Tbk

 Kode Emiten                          BBRI

 Lampiran                             2

 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            Website PT Kustodian Sentral Efek, PT
                                                                                 07 Februari 2024
   Pemegang Saham Tahunan             Bursa Efek Indonesia dan Perseroan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary




 PT Bank Rakyat Indonesia (Persero) Tbk
 Gedung BRI I Lantai 20
 Telepon : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



 Nama Pengirim                        Agustya Hendy Bernadi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    10-02-2024 00:30

 Lampiran                            1. B.36 CSC Pemanggilan RUPST 2024.pdf


                                     2. Bukti Iklan Pemanggilan RUPST BRI.pdf


    Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
                   Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           B.36.e.CSC/CSM/CGC/08/2023

 Issuer Name                         PT Bank Rakyat Indonesia (Persero) Tbk

 Issuer Code                         BBRI

 Attachment                          2

 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            Website PT Kustodian Sentral Efek, PT
                                                                                 07 February 2024
   Pemegang Saham Tahunan             Bursa Efek Indonesia dan Perseroan



Thus to be informed accordingly.


 Respectfully,
 PT Bank Rakyat Indonesia (Persero) Tbk




 Agustya Hendy Bernadi

 Corporate Secretary




 PT Bank Rakyat Indonesia (Persero) Tbk
 Gedung BRI I Lantai 20
 Phone : 021 - 575 1966, Fax : 021 - 5752010; 5700916, www.bri.co.id



 Sender Name                         Agustya Hendy Bernadi

 Function                            Corporate Secretary

 Date and Time                       10-02-2024 00:30

 Attachment                         1. B.36 CSC Pemanggilan RUPST 2024.pdf


                                    2. Bukti Iklan Pemanggilan RUPST BRI.pdf


   This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
                             responsible for the information contained within this document.

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Size0.01 MB
Published10 Feb 2024
Pages2
Characters3,408
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Agustya Hendy Bernadi · Corporate Secretary p.1 ×5
possible org Bank Rakyat Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek p.1 ×2

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