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20260415_BBSI_Penyampaian Bukti Iklan_32070948_lamp3.pdf
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Kantor Pusat
PT Krom Bank Indonesia, Tbk
Dipo Tower Lantai 9
Jl. Gatot Subroto Kav. 50-52, Jakarta 10260
Telp : (021) 50899777
No.008/DIR/KROM/OJK/IV/2026 Jakarta, 15 April 2026
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta Pusat
Up. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Penyampaian Bukti Publikasi Pengumuman Rapat Umum Pemegang Saham
Tahunan (“RUPST”) PT Krom Bank Indonesia Tbk (“Krom Bank”)
Dengan Hormat,
Merujuk Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 21 April 2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka, bersama ini kami sampaikan Bukti Publikasi Pengumuman RUPST Krom Bank, yang
dipublikasikan melalui situs web Kustodian Sentral Efek Indonesia (“KSEI”), situs web Bursa
Efek Indonesia (“BEI”), dan situs web perseroan pada hari Senin, 13 April 2026, adapun
penyelenggaraan RUPST akan dilaksanakan pada:
Hari/Tanggal : Rabu, 20 Mei 2026
Waktu : Pukul 10:00 - Selesai
Lokasi : Jakarta Design Center (JDC)
Jl. Gatot Subroto No.53, RT.10/RW.6, Petamburan
Kec. Tanah Abang Jakarta Pusat
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Anton Hermawan
Presiden Direktur
Tembusan :
1. Direksi PT Kustodian Sentral Efek Indonesia;
2. Direksi PT Sinartama Gunita
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FILE NAME Penyampaian Bukti Publikasi Pengumuman (Ps Modal).docx (1) - 4/15/26, 3:19 PM.pdf
STATUS Signed
2026/04/15
STATUS TIMESTAMP
09:22:11 UTC
Activity
lintang.purnamasari@krom.id sent a signature request to: 2026/04/15
SENT Dimas Hananto Nugroho (dimas.nugroho@krom.id) 08:20:03 UTC
2026/04/15
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 09:22:11 UTC
2026/04/15
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COMPLETED 09:22:11 UTC
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Bank Indonesia
p.1 ×3
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Sentral Efek Indonesia
p.1
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PT Kustodian Sentral Efek Indonesia
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