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20260317_BTPN_Pengumuman RUPS_32054494_lamp1.pdf
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SMBC Group BANK SMBC INDONESIA Menara SMBC CBD Mega Kuningan, Jakarta 12950, Indonesia Jakarta, 17 Maret / March 2026 No. S.019/CCS/111/2026 Kepada Yth/ To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Otoritas Jasa Keuangan Gedung Menara Radius Prawiro, Lantai 7 Kompleks Perkantoran Bank Indonesia JI. MH Thamrin No.2 Jakarta Pusat 10350 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Jl. Jend Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject : Tel: 462211500365 www.smbci.com Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT Bank SMBC Indonesia Tbk (“Perseroan”)/ Announcement of Plan for Organizing the Annual General Meeting of Sharefioklers of PT Bank SMBC Indonesia Tbk (the "Company”) Dengan hormat, Merujuk pada: Dear Sir/Madam, With reference to: (i) Peraturan Otoritas Jasa Keuangan (“OJK”) (i) Regulation of Indonesia Financial Services Nomor 15/POJK.04/2020 tanggal 20 April Authority (“OJK”) Number 15/POJK.04/2020 2020 tentang Rencana dan Penyelenggaraan dated 20 April 2020 regarding Planning and Rapat Umum Pemegang Saham Perusahaan Organizing the General Meeting of Shareholders Terbuka, of Public Listed Company, (ii) Peraturan OJK Nomor 14 Tahun 2025 tentang (ii) OJK Regulation Number 14 Year 2025 regarding Rapat Umum Pemegang Saham, Rapat Umum General Meeting of Shareholders, General Pemegang Obligasi, dan Rapat Umum Meeting of Bondholders, General Meeting of Pemegang Sukuk Secara Elektronik: Sukuk Holders Electronically: (iii) Peraturan OJK Nomor 45 Tahun 2024 Perihal (iii) OJK Regulation Number 45 Year 2024 regarding Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and Perusahaan Publik: dan Public Companies: and (iv) Peraturan Bursa Efek Indonesia Nomor I-E (iv) Indonesia Stock Exchange Regulation Number yang merupakan Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor 00087/BEI/12-2025 tanggal 12 Desember I-E which is an Attachment to the Board of Directors of PT Bursa Efek Indonesia Number 00087/BE//12-2025 dated 12 December 2025
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2025 tentang
Informasi.
Kewajiban Penyampaian
bersama ini kami sampaikan bahwa Perseroan
telah melakukan pengumuman Rapat Umum
Pemegang Saham Tahunan (“RUPST”) Perseroan
kepada pemegang saham dalam bahasa Indonesia
dan bahasa Inggris, yang telah diunggah ke dalam
situs web PT Kustodian Sentral Efek Indonesia
(www.ksei.co.id) melalui eASY.KSEI, situs web
Bursa Efek Indonesia (www.idx.co.id) dan situs web
Perseroan (www.smbci.com) pada tanggal yang
sama.
Demikian informasi ini kami sampaikan, terima
kasih atas perhatiannya.
Hormat kami/Regaras,
PT Bank C Indonesia Tbk A
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc:
. Direksi PT Kustodian Sentral Efek Indonesia
. Biro Administrasi Efek - PT Datindo Entrycom
. Wali Amanat/Trustee
DUPWNU
BANK SMBC INDONESIA
regarding Disclosure of Information Obligations.
we would like to inform that the Company has
announced the Annual General Meeting of
Shareholders ("AGMS”) of the Company to the
shareholders in Indonesia and English language, which
has been uploaded to the website of Indonesia Central
Securities Depository PT Kustodian Sentral Efek
Indonesia (www.ksei.co.id) through eASY.KSEI, website
Of Indonesia Stock Exchange (www.idx.co.id) and
website of the Company (www.smbci.com) at the same
date.
Thus our information, we thank you for your kind
attention.
. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan
. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
. Departemen Surveilans Sistem Keuangan — Bank Indonesia
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Departemen Pengawasan Bank Swasta
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Deputi
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Bank Indonesia
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Bank Indonesia JI. MH Thamrin
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Bank C Indonesia Tbk
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PT Datindo Entrycom
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Departemen Surveilans Sistem Keuangan
p.2
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