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No Surat 003/CRP/I/2024
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 019/DIR/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 08 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sakura Room, Grand Tropic Suites Hotel, Jl.
diumumkan dan sesuai iklan) Letjen S. Parman No. 3, Jakarta 11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Nama Pengirim Febrina Kenya Savitri
Jabatan Corporate Secretary
Tanggal dan Waktu 31-01-2024
Lampiran 1. Pengumuman RUPSLB BGTG - English final.pdf
2. Pengumuman RUPSLB BGTG - Bahasa final.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.
Page 2
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No 003/CRP/I/2024
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/DIR/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 08 March 2024 Time : 10:00
Location : Sakura Room, Grand Tropic Suites Hotel, Jl.
Letjen S. Parman No. 3, Jakarta 11470
Recording date of Shareholders which are entitled to : 13 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 31-01-2024
Attachment 1. Pengumuman RUPSLB BGTG - English final.pdf
2. Pengumuman RUPSLB BGTG - Bahasa final.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
Febrina Kenya Savitri
· Corporate Secretary
p.1 ×2
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