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20260413_BBSI_Pengumuman RUPS_32070254_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. 006/DIR/KROM/UM/IV/2026 Jakarta, 13 April 2026
Kepada Yth.
PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Up. : Kepala Divisi Penilaian Perusahaan
Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT
Krom Bank Indonesia Tbk (“Krom Bank”)
Dengan Hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan (POJK) No. 15/POJK.04/2020 Tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami
sampaikan Pengumuman RUPST Krom Bank.
Adapun penyelenggaraan RUPST akan dilaksanakan pada :
Hari / tanggal : Rabu, 20 Mei 2026
Waktu : 10.00 WIB – Selesai
Tempat : Jakarta Design Center (JDC)
Jl. Gatot Subroto No.53, RT.10/RW.6, Petamburan Kec. Tanah Abang
Jakarta Pusat
Penyampaian informasi laporan ini juga guna memenuhi Surat Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi.
Demikian kami sampaikan, atas perhatiannya dan kerjasamanya kami ucapkan terima kasih.
Hormat kami,
Signed by Anton Hermawan (NT2145)
PT Krom Bank Indonesia Tbk
Signed on Apr 13, 2026 14:25:02
Anton Hermawan
Presiden Direktur
PT Krom Bank Indonesia, Tbk.
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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
Tembusan :
1. Direksi PT Kustodian Sentral Efek Indonesia;
2. Direksi PT Sinartama Gunita
PT Krom Bank Indonesia, Tbk.
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Details
FILE NAME 006 Surat Pengantar Pengumuman RUPST (BEI) - 4/13/26, 12:56 PM.pdf
STATUS Signed
2026/04/13
STATUS TIMESTAMP
06:09:37 UTC
Activity
teni.meranti@krom.id sent a signature request to: 2026/04/13
SENT Dimas Hananto Nugroho (dimas.nugroho@krom.id) 05:56:53 UTC
2026/04/13
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 06:09:37 UTC
2026/04/13
This document has been signed by all signers and is complete
COMPLETED 06:09:37 UTC
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×6
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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