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Nomor Surat 017/ESG/2024
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
Bisnis Indonesia 31 Januari 2024
Pemegang Saham Tahunan PT
Preliminary Notice Annual
The Jakarta Post 31 Januari 2024
General Meeting of Shareholders
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 31-01-2024 17:05
Lampiran 1. 017ESG2024.pdf
2. Edisi_Harian_2024-01-31_6.pdf
3. 24JP31011003_240131_070842.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.
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Letter / Announcement No. 017/ESG/2024
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
Bisnis Indonesia 31 January 2024
Pemegang Saham Tahunan PT
Preliminary Notice Annual
The Jakarta Post 31 January 2024
General Meeting of Shareholders
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 31-01-2024 17:05
Attachment 1. 017ESG2024.pdf
2. Edisi_Harian_2024-01-31_6.pdf
3. 24JP31011003_240131_070842.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 4 people and organisations named in the text · linked when the evidence is strong
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PT Preliminary Notice Annual The Jakarta Post
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Linda Chandrawati
· Kepala Sub Divisi
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