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No Surat 104/SRT-CS/XI/2023
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 100/SRT-CS/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 22 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : dilaksanakan secara elektronik melalui
diumumkan dan sesuai iklan) fasilitas eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 15-11-2023
Lampiran 1. 2. Announcement EGMS 22 December 2023 - FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 104/SRT-CS/XI/2023
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.100/SRT-CS/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 22 December 2023 Time : 14:00
Location : dilaksanakan secara elektronik melalui
fasilitas eASY.KSEI
Recording date of Shareholders which are entitled to : 29 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 15-11-2023
Attachment 1. 2. Announcement EGMS 22 December 2023 - FINAL.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
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