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20260417_BGTG_Pengumuman RUPS_32071352_lamp1.pdf
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Page 1 OCR 0.955
BANK GANESHA
BANK GANESHA
PT BANK GANESHA TBK
BERKEDUDUKAN DI JAKARTA PUSAT
("Perseroan")
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Rapat Umum
Pemegang Saham Tahunan Perseroan (“Rapat”) akan diselenggarakan pada hari Selasa,
tanggal 26 Mei 2026.
Sesuai dengan ketentuan Pasal 19 ayat 4 Anggaran Dasar Perseroan dan Pasal 52 ayat
(1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
panggilan Rapat akan diumumkan dalam situs web PT Kustodian Sentral Efek Indonesia
(KSEI) atau eASY.KSEI pada https://akses.ksei.co.id/, situs web Bursa Efek Indonesia
yakni www.idx.co.id dan situs web Perseroan yakni www.bankganesha.co.id pada hari
Senin, tanggal 4 Mei 2026.
Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 30 April 2026 dan atau
pemilik saham dalam saldo sub rekening efek pada KSEI pada tanggal 30 April 2026
sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak hadir dalam Rapat diberikan kesempatan untuk
memberikan kuasa kehadiran dan hak suaranya secara elektronik melalui aplikasi
Electronic General Meeting System KSEI (eASY.KSEI) pada tautan https://akses.ksei.co.id/
yang disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e-
Proxy) dalam penyelenggaraan eRUPS. Fasilitas e-Proxy tersebut tersedia sejak tanggal
panggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat
yaitu tanggal 25 Mei 2026.
Pemegang Saham yang tidak dapat menghadiri Rapat dapat memberikan kuasa (i) melalui
formulir surat kuasa yang tersedia pada situs web Perseroan yang dapat disampaikan oleh
penerima kuasa pada saat melakukan registrasi sebelum menghadiri Rapat atau (ii) secara
elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan
oleh KSEI. Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan
hak suara akan disampaikan pada saat Pemanggilan Rapat.
Perlu diingatkan bahwa setiap usul pemegang saham yang akan dimasukkan dalam acara
Rapat, harus memenuhi ketentuan Pasal 19 ayat 7 Anggaran Dasar Perseroan dan Pasal
16 POJK 15/2020 serta telah diterima oleh Direksi Perseroan selambatnya pada hari Senin,
tanggal 27 April 2026.
Jakarta, 17 April 2026
Direksi Perseroan
PT Bank Ganesha Tbk
Wisma Hayam Wuruk : Jl. Hayam Wuruk No. 8 Jakarta 10120, Indonesia. Telp. : (62 21) 2910 9900 - Fax : (62 21) 2910 9992
Swift Code : GNESIDJA - Situs : www.bankganesha.co.id
Page 2 OCR 0.939
BANK GANESHA BANK GANESHA PT BANK GANESHA TBK DOMICILED IN CENTRAL JAKARTA (The “Company”) ANNOUNCEMENT TO THE SHAREHOLDERS Please be informed that the Company's Annual General Meeting of Shareholders (the “Meeting”) will be convened on Tuesday, May 26, 2026. In accordance with the provisions of Artide 19 paragraph 4 of the Company's Articles of Association and Article 52 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public Company (“POJK 15/2020”), the summoning of the Meeting shall be announced on the PT Kustodian Sentral Efek Indonesia (KSEI) website or eASY.KSEI at https://akses.ksei.co.id/, the Indonesia Stock Exchange website at www.idx.co.id and the Company's website at www.bankganesha.co.id on Monday, May 4, 2026. Those who are entitled to attend or be represented at the Meeting are those whose names are registered in the Company's Register of Shareholders on April 30, 2026 and/or registered shareholders at the sub-securities account of the KSEI on April 30, 2026 until the closing of the Company's shares trading on the Indonesia Stock Exchange. Shareholders who are entitled to attend the Meeting are given the opportunity to grant their attendance and voting rights electronically through the KSEI Electronic General Meeting System (eASY.KSEI) application at https://akses.ksei.co.id/ provided by KSEI, as mechanism for granting power of attorney electronically (e-Proxy) in the implementation Of eRUPS. The e-Proxy facility is available from the date of the summoning of the Meeting until 1 (one) working day before the day of the Meeting, which is May 25, 2026. Shareholders who are unable to attend the Meeting may grant power of attorney (i) through a power of attorney form available on the Company's website which can be submitted by the proxy at the registration period before attending the Meeting or (ii) electronically through KSET's Electronic General Meeting System (eASY.KSEI) provided by KSEI. Further information regarding the mechanism for granting attendance and voting rights will be informed at the time of the Summoning of the Meeting. Please be reminded that every shareholder's proposal will be included in the agenda of the Meeting if it meets the reguirements of Artice 19 paragraph 7 of the Company's Artides of Association and Artide 16 of POJK 15/2020 and must be received by the Company's Board of Directors at the latest on Monday, April 27, 2026. Jakarta, April 17, 2026 The Company's Board of Directors PT Bank Ganesha Tbk Wisma Hayam Wuruk : Jl. Hayam Wuruk No. 8 Jakarta 10120, Indonesia. Telp. : (62 21) 2910 9900 - Fax : (62 21) 2910 9992 Swift Code : GNESIDJA - Situs : www.bankganesha.co.id
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Financial Services Authority
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Indonesia Stock Exchange
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