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No Surat 007/DIR/I/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 047/DIR/XII/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 13 Februari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinformasikan Kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2024
Lampiran 1. PENGUMUMAN RUPSLB FEB 2024-IDN.pdf
2. ANNOUNCEMENT EGMS FEB 2024-ENG.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.
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No 007/DIR/I/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/DIR/XII/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 13 February 2024 Time : 14:00
Location : Akan diinformasikan Kemudian
Recording date of Shareholders which are entitled to : 19 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 05-01-2024
Attachment 1. PENGUMUMAN RUPSLB FEB 2024-IDN.pdf
2. ANNOUNCEMENT EGMS FEB 2024-ENG.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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