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No Surat 017/CRP/IV/2026
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 066/DIR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Robert Halim
Corporate Secretary
PT Bank Ganesha Tbk.
Nama Pengirim Robert Halim
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026
Lampiran 1. Pengumuman RUPST 2026_BGTG.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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No 017/CRP/IV/2026
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.066/DIR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 10:00
Location : Sakura Room, Grand Tropic Suites Hotel, Jl.
Letjen S. Parman No.3, Jakarta.
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Robert Halim
Corporate Secretary
PT Bank Ganesha Tbk.
Sender Name Robert Halim
Function Corporate Secretary
Date and Time 17-04-2026
Attachment 1. Pengumuman RUPST 2026_BGTG.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
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