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Nomor Surat 023/BP/CSG/IV/2026
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST www.permatabank.com 08 April 2026
Ringkasan Risalah RUPST www.ksei.co.id 08 April 2026
Ringkasan Risalah RUPST www.idx.co.id 08 April 2026
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2026 10:32
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 023/BP/CSG/IV/2026
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST www.permatabank.com 08 April 2026
Ringkasan Risalah RUPST www.ksei.co.id 08 April 2026
Ringkasan Risalah RUPST www.idx.co.id 08 April 2026
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 09-04-2026 10:32
Attachment 1. Bukti Iklan Ringkasan Risalah RUPST 2026.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata 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
org
Katharine Grace
· Corporate Secretary
p.1 ×3
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