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Nomor Surat 018/CRP/IV/2026
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
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 RUPS Web Perseroan, Web IDX dan eASY.KSEI 17 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Robert Halim
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.
Nama Pengirim Robert Halim
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026 11:37
Lampiran 1. Bukti Iklan Pengumuman RUPST 2026.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.
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Letter / Announcement No. 018/CRP/IV/2026
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 1
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 RUPS Web Perseroan, Web IDX dan eASY.KSEI 17 April 2026
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Robert Halim
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.
Sender Name Robert Halim
Function Corporate Secretary
Date and Time 17-04-2026 11:37
Attachment 1. Bukti Iklan Pengumuman RUPST 2026.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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Robert Halim
· Corporate Secretary
p.1 ×2
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