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20260413_BBSI_Pengumuman RUPS_32070254_lamp2.pdf
RUPS notice Text extracted BBSISource file signed link, expires in 15 minutes
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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. 003/DIR/KROM/OJK/IV/2026 Jakarta, 13 April 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta Pusat
Up. : Kepala Eksekutif Pengawas Pasar Modal
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
Demikian kami sampaikan, atas perhatiannya dan kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT Krom
Signed by Anton Bank
HermawanIndonesia
(NT2145) Tbk
Signed on Apr 13, 2026 14:23:12
Anton Hermawan
Presiden Direktur
Tembusan :
1. Direksi PT Kustodian Sentral Efek Indonesia;
2. Direksi PT Sinartama Gunita
PT Krom Bank Indonesia, Tbk.
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Audit trail
Details
FILE NAME 003 Surat Pengantar Pengumuman RUPST (OJK) - 4/13/26, 12:54 PM.pdf
STATUS Signed
2026/04/13
STATUS TIMESTAMP
05:56:07 UTC
Activity
teni.meranti@krom.id sent a signature request to: 2026/04/13
SENT Dimas Hananto Nugroho (dimas.nugroho@krom.id) 05:55:05 UTC
2026/04/13
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 05:56:07 UTC
2026/04/13
This document has been signed by all signers and is complete
COMPLETED 05:56:07 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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PT Krom Signed
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Bank HermawanIndonesia
p.1
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PT Kustodian Sentral Efek Indonesia
p.1
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