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No Surat 055/DIR/I/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 6
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 007/DIR/I/24 , Tanggal 05 Januari 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 Februari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Le Meredien Hotel, Sasono Mulyo Ballroom
diumumkan dan sesuai iklan) Jl. Jenderal Sudirman Kav 18-20 Jakarta
10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Januari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 22-01-2024 10:07
Lampiran 1. MATERI RUPSLB 13 FEBRUARI 2024.pdf
2. SK E-Proxy RUPSLB 13 Feb 2024.pdf
3. TATA TERTIB RUPSLB 13 Feb 2024.pdf
4. Invitation EGMS 13 FEB 24.pdf
5. 220124 Pemanggilan RUPSLB 13 Februari 24.pdf
6. DAFTAR RIWAYAT HIDUP (BAPAK OH IN TAEK) Paraf.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 055/DIR/I/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 6
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 007/DIR/I/24 , dated 05 January 2024
,the Issuer has announced for AGM on
Day/Date/Time : 13 February 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Le Meredien Hotel, Sasono Mulyo Ballroom
Jl. Jenderal Sudirman Kav 18-20 Jakarta
10220
Recording date of Shareholders which are entitled to : 19 January 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Page 4
Function Corporate Secretary
Date and Time 22-01-2024 10:07
Attachment 1. MATERI RUPSLB 13 FEBRUARI 2024.pdf
2. SK E-Proxy RUPSLB 13 Feb 2024.pdf
3. TATA TERTIB RUPSLB 13 Feb 2024.pdf
4. Invitation EGMS 13 FEB 24.pdf
5. 220124 Pemanggilan RUPSLB 13 Februari 24.pdf
6. DAFTAR RIWAYAT HIDUP (BAPAK OH IN TAEK) Paraf.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Corporate Secretary
p.1 ×2
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