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No Surat 016/ESG/2024
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0106/DIR/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 14 Maret 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BCA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Sub Divisi
PT Bank Central Asia Tbk.
Nama Pengirim Linda Chandrawati
Jabatan Kepala Sub Divisi
Tanggal dan Waktu 31-01-2024
Lampiran 1. BCA Pengumuman RUPS - JP 198X230 Jan 2024.pdf
2. BCA Pengumuman RUPS - BI 144X280 Jan 2024.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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No 016/ESG/2024
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0106/DIR/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 14 March 2024 Time : 09:30
Location : Menara BCA
Recording date of Shareholders which are entitled to : 13 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Sub Divisi
PT Bank Central Asia Tbk.
Sender Name Linda Chandrawati
Function Kepala Sub Divisi
Date and Time 31-01-2024
Attachment 1. BCA Pengumuman RUPS - JP 198X230 Jan 2024.pdf
2. BCA Pengumuman RUPS - BI 144X280 Jan 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Linda Chandrawati
· Kepala Sub Divisi
p.1 ×2
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