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No Surat S.019/CCS/III/2026
Nama Perusahaan PT Bank SMBC Indonesia Tbk
Kode Emiten BTPN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.014/CCS/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 23 April 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara SMBC, Lantai 27 CBD Mega
diumumkan dan sesuai iklan) Kuningan, Jl. DR. Ide Anak Agung Gde
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Nama Pengirim Eneng Yulie Andriani
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. S.019 - Pengumuman RUPST 2026.pdf
2. Pengumuman RUPST 2026.pdf
3. Bukti Pengumuman Website.pdf
Dokumen ini merupakan dokumen resmi PT Bank SMBC Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank SMBC Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No S.019/CCS/III/2026
Issuer Name PT Bank SMBC Indonesia Tbk
Issuer Code BTPN
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.014/CCS/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 23 April 2026 Time : 09:30
Location : Menara SMBC, Lantai 27 CBD Mega
Kuningan, Jl. DR. Ide Anak Agung Gde
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Corporate Secretary
PT Bank SMBC Indonesia Tbk
Sender Name Eneng Yulie Andriani
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. S.019 - Pengumuman RUPST 2026.pdf
2. Pengumuman RUPST 2026.pdf
3. Bukti Pengumuman Website.pdf
This is an official document of PT Bank SMBC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank SMBC Indonesia Tbk is fully responsible for the
information contained within this document.
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DR. Ide Anak Agung Gde Tanggal Daftar
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DR. Ide Anak Agung Gde Recording
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