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20240105_AGRS_Keterbukaan Informasi terkait Aksi Korporasi_31565101.pdf
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Nomor Surat 008/DIR/I/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 2
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
Perihal dengan HMETD - 05012024
Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD
Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:
Tanggal Pengumuman RUPS 05 Januari 2024
Tanggal RUPS 13 Februari 2024
Tanggal Keterbukaan Informasi 05 Januari 2024
Jumlah maksimal rencana pengeluaran saham 11.706.543.991 Saham
Rencana penggunaan dana hasil penambahan modal dengan HMETD Keperluan modal kerja Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2024 13:47
Lampiran 1. KETERBUKAAN INFORMASI PUT VI - Upd KGI.pdf
2. ENG DISCLOSURE OF INFORMATION PUT VI.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter Number 008/DIR/I/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 2
Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
Subject WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 05012024
We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:
Announcement date of GMS 05 January 2024
Date of GMS 13 February 2024
Date of Information Disclosure 05 January 2024
Maximum Number of shares issued 11.706.543.991 Shares
Plan for use of Fund Keperluan modal kerja Perseroan
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 05-01-2024 13:47
Attachment 1. KETERBUKAAN INFORMASI PUT VI - Upd KGI.pdf
2. ENG DISCLOSURE OF INFORMATION PUT VI.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
contained within this document.
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