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20260409_BTPN_Pemanggilan RUPS_32069368_lamp1.pdf
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Page 1 OCR 0.938
Jakarta, 9 April 2026
No. S.029/CCS/IV/2026
Kepada Yth./To.
SMBC Group
PT Bank SMBC Indonesia Tbk
Menara SMBC, CBD Mega Kuningan
Jakarta 12950, Indonesia
Tel: 62 21300 26 200
wwwsmbcicom
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Departemen Pengawasan Bank Swasta 1
Direktorat Pengawasan Bank Swasta 1
Deputi Direktur Pengawasan Bank Swasta 1.2
Otoritas Jasa Keuangan
Gedung Menara Radius Prawiro, Lantai 7
Kompleks Perkantoran Bank Indonesia
Jl. MH Thamrin No.2
Jakarta Pusat 10350
Direksi
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower |
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Perihal/Subject:
Penyampaian Revisi atas Materi Rapat Umum Pemegang Saham Tahunan
PT Bank SMBC Indonesia Tbk (“Perseroan”)/
Submission of Revision to the Annual General Meeting of Shareholders of
PT Bank SMBC Indonesia Tbk (the "Company”)
Dengan hormat,
Merujuk pada Surat Perseroan nomor
S.022/CCS/IV/2026 tanggal 1 April 2026 perihal
Pemanggilan Rapat Umum Pemegang Saham
Tahunan (“"RUPST”) Perseroan, bersama ini kami
sampaikan bahwa terdapat revisi atas salah satu
materi RUPST Perseroan, yaitu Laporan Tahunan
Perseroan untuk posisi 31 Desember 2025.
Sehubungan dengan hal tersebut, bersama ini
kami sampaikan revisi atas Laporan Tahunan
Perseroan untuk posisi 31 Desember 2025 dalam
versi Bahasa Indonesia dan Bahasa Inggris.
Dear Sir,
With reference to the Company's Letter number
5.022/CCS/IV/2026 dated 1 April 2026 regarding
Invitation of Annual General Meeting of
Shareholders ("AGMS") of the Company, we hereby
inform that there is a revision to one of the AGMS
materials, namely the Annual Report of the
company as of 31 December 2025.
In this regard, we hereby submit the revised Annual
Report of the Company as of 31 Desember 2025,
in both Indonesian and English versions.
&
Page 2 OCR 0.939
SMBC Group BANK SMBC INDONESIA Demikian kami sampaikan dan atas perhatian Thus, we convey this information. Thank you for Bapak/Ibu, kami ucapkan terima kasih. your kind attention. Hormat kami/respectfully yours, PT Bank SMBC Indonesia Tbk Eneng Yulie Andriani Sekretaris Perusahaan/Corporate Secretary Tembusan/Copy to : 1. Deputi Komisioner Pengawas Pasar Modal II — OJK 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — OJK 3. PT Kustodian Sentral Efek Indonesia (KSEI) 4. Wali Amanat/Trustee
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Bank Swasta
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Deputi
· Direktur
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Bank Indonesia
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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