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No Surat BIP/CSC/007/0224
Nama Perusahaan PT Bank Ina Perdana Tbk.
Kode Emiten BINA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : BIP/CSC/005/0124
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ariobimo Lantai 8 Jalan HR Rasuna
diumumkan dan sesuai iklan) Said Blok X-2 Kav 5 Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ina Perdana Tbk.
Feliks Suranta Tarigan
Corporate Secretary
PT Bank Ina Perdana Tbk.
Nama Pengirim Feliks Suranta Tarigan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-02-2024
Lampiran 1. Pengumuman RUPSLB 15 Maret 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ina Perdana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ina Perdana Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No BIP/CSC/007/0224
Issuer Name PT Bank Ina Perdana Tbk.
Issuer Code BINA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.BIP/CSC/005/0124
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 March 2024 Time : 10:00
Location : Gedung Ariobimo Lantai 8 Jalan HR Rasuna
Said Blok X-2 Kav 5 Jakarta Selatan
Recording date of Shareholders which are entitled to : 21 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Ina Perdana Tbk.
Feliks Suranta Tarigan
Corporate Secretary
PT Bank Ina Perdana Tbk.
Sender Name Feliks Suranta Tarigan
Function Corporate Secretary
Date and Time 07-02-2024
Attachment 1. Pengumuman RUPSLB 15 Maret 2024.pdf
This is an official document of PT Bank Ina Perdana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ina Perdana Tbk. is fully responsible for the information
contained within this document.
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