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No Surat 003/DIR/KROM/OJK/IV/2026
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/DIR/KROM/OJK/IV/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Design Center (JDC) Jl. Gatot
diumumkan dan sesuai iklan) Subroto No.53, RT.10/RW.6, Petamburan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Antik Rosalia Indah
Corporate Secretary Senior Manager
PT Krom Bank Indonesia Tbk
Nama Pengirim Antik Rosalia Indah
Jabatan Corporate Secretary Senior Manager
Tanggal dan Waktu 13-04-2026
Lampiran 1. Pengumuman RUPST 20 Mei 2026.pdf
2. 003 Surat Pengantar Pengumuman RUPST (OJK PM).pdf
3. 006 Surat Pengantar Pengumuman RUPST (BEI).pdf
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 003/DIR/KROM/OJK/IV/2026
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/DIR/KROM/OJK/IV/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 : 10:00
Location : Jakarta Design Center (JDC) Jl. Gatot
Subroto No.53, RT.10/RW.6, Petamburan,
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Antik Rosalia Indah
Corporate Secretary Senior Manager
PT Krom Bank Indonesia Tbk
Sender Name Antik Rosalia Indah
Function Corporate Secretary Senior Manager
Date and Time 13-04-2026
Attachment 1. Pengumuman RUPST 20 Mei 2026.pdf
2. 003 Surat Pengantar Pengumuman RUPST (OJK PM).pdf
3. 006 Surat Pengantar Pengumuman RUPST (BEI).pdf
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia Tbk is fully responsible for the
information contained within this document.
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