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No Surat B.139/DIR.02/CSC/04/2026
Nama Perusahaan PT Bank Raya Indonesia Tbk
Kode Emiten AGRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : B.127/DIR.01.02/CSC/04/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BRILiaN Lantai 19, Jl. Gatot
diumumkan dan sesuai iklan) Subroto No. 177 A Kel. Menteng Dalam,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Nama Pengirim Ajeng Putri Hapsari
Jabatan Kepala Divisi
Tanggal dan Waktu 13-04-2026
Lampiran 1. B. 139 Surat Pengumuman RUPST 2026 Bank Raya.pdf
2. Pengumuman RUPST 2026 Bank Raya.pdf
Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No B.139/DIR.02/CSC/04/2026
Issuer Name PT Bank Raya Indonesia Tbk
Issuer Code AGRO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.127/DIR.01.02/CSC/04/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 14:00
Location : Menara BRILiaN Lantai 19, Jl. Gatot
Subroto No. 177 A Kel. Menteng Dalam,
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Sender Name Ajeng Putri Hapsari
Function Kepala Divisi
Date and Time 13-04-2026
Attachment 1. B. 139 Surat Pengumuman RUPST 2026 Bank Raya.pdf
2. Pengumuman RUPST 2026 Bank Raya.pdf
This is an official document of PT Bank Raya Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Raya Indonesia 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
Ajeng Putri Hapsari
· Kepala Divisi
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