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20260317_BTPN_Pengumuman RUPS_32054494_lamp2.pdf
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Page 1 OCR 0.947
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT Bank SMBC Indonesia Tbk
Merujuk pada Pasal 10 ayat 2 Anggaran Dasar PT Bank
SMBC Indonesia Tbk (“Perseroan”) dan Pasal 14
Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Direksi
Perseroan dengan ini mengumumkan bahwa
Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari Kamis,
tanggal 23 April 2026.
Selanjutnya, guna memenuhi Pasal 10 ayat 5 Anggaran
Dasar Perseroan dan Pasal 52 ayat 1 POJK 15/2020,
pemanggilan Rapat yang memuat mata acara Rapat
akan diunggah pada situs web
PT Kustodian Sentral Efek Indonesia (“KSEI”) melalui
Electronic General Meeting System KSEI ("eASY.KSEI"),
situs web Bursa Efek Indonesia (“BEI”) dan situs web
Perseroan, dalam bahasa Indonesia dan bahasa Inggris
pada hari Rabu, tanggal 1 April 2026 (“Tanggal
Pemanggilan Rapat”).
Pemegang saham yang berhak untuk hadir atau
diwakili dan memberikan suara dalam Rapat adalah
yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan/atau pemegang saham dalam rekening
efek yang tercatat di KSEI pada hari Selasa, tanggal 31
Maret 2026 pukul 16:00 WIB.
Pemegang saham dapat mengusulkan mata acara
Rapat jika memenuhi persyaratan yang disebutkan
dalam Pasal 10 ayat 3 Anggaran Dasar Perseroan dan
Pasal 16 POJK 15/2020 dimana usulan tersebut
disampaikan secara tertulis dan diterima oleh Direksi
Perseroan paling lambat 7 (tujuh) hari sebelum
Tanggal Pemanggilan Rapat.
SMBC Group
BANK SMBC INDONESIA
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Bank SMBC Indonesia Tbk
With reference to Article 10 paragraph 2 of the Articles
of Association of PT Bank SMBC Indonesia Tbk (the
“Company”) and Article 14 of the Regulation of
Indonesia Financial Services Authority (Otoritas Jasa
Keuangan or “OJK”) Number 15/POJK.04/2020
regarding Planning and Organizing of General Meeting
of Shareholders Public Companies (“POJK 15/2020”),
the Board of Directors of the Company hereby
announce that the Company will hold the Annual
General Meeting of Shareholders (the “Meeting”) on
Thursday, 23 April 2026.
Furthermore, in compliance with Article 10 paragraph
5 of the Articles of Association of the Company and
Article 52 paragraph 1 of the POJK 15/2020, the
invitation containing the agenda of the Meeting will be
uploaded on the website of Indonesia Central Securities
Depository (“KSEI”) through Electronic General Meeting
System KSEI ("eASY.KSEI"), website of Indonesia Stock
Exchange (“BEI”) and website of the Company, in
Indonesia and English language on Wednesday,
1 April 2026 (the “Meeting Invitation Date”).
Shareholders who are entitled to attend or be
represented and vote at the Meeting are those who are
listed in the Company's Shareholders Register and/or
Shareholders whose names are registered in KSEI on
Tuesday, 31 March 2026 at 16:00 Western Indonesian
Time.
Any sharehoider may propose the agenda of the
Meeting, if it satisfies the reguirements as stated in
Article 10 paragraph 3 of the Articles of Association of
the Company and Article 16 of the POJK 15/2020
whereas such proposal must be made in writing and
received by the Board of Directors of the Company no
later than 7 (seven) days before the Meeting Invitation
Date.
PT Bank SMBC Indonesia Tbk
Menara SMBC, Lantai 29, CBD Mega Kuningan,
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
email: corporate-secretary@btpn.com, situs web: www.btpn.com
Page 2 OCR 0.939
Memperhatikan POJK Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik, Perseroan menghimbau agar pemegang saham dapat berpartisipasi dalam Rapat dengan: a. Menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui eASY.KSEI, atau b. Memberikan kuasa kepada pihak independen yang ditunjuk Perseroan atau pihak lainnya, baik dengan surat kuasa konvensional (formulir kuasa dapat diunduh dari situs web Perseroan) atau dengan surat kuasa secara elektronik (e-Proxy) melalui eASY.KSEI yang tersedia bagi pemegang saham yang berhak hadir dalam Rapat sejak Tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum Tanggal Penyelenggaraan Rapat. Informasi rinci terkait mata acara dan pelaksanaan Rapat akan diinformasikan lebih lanjut dalam Pemanggilan Rapat. Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web KSEI (www.ksei.co.id) melalui @ASY.KSEI, situs web BEI (www.idx.co.id) dan situs web Perseroan (www.smbci.com). Pengumuman Rapat ini dibuat dalam bahasa Indonesia dan Inggris, apabila terdapat perbedaan di antara keduanya, maka Pengumuman dalam bahasa Indonesia yang akan berlaku. Jakarta, 17 Maret 2026 Direksi SMBC Group BANK SMBC INDONESIA. In compliance with OJK Regulation Number 14 Year 2025 regarding concerning the Implementation of General Meetings of Shareholders, Bondholders” Meetings, and Sukuk Holders' Meetings Electronically, the Company strongly recommends the shareholders to participate in the Meeting by: a. Electronically attending and casting votes at the Meeting through eASY.KSEI: or b. Authorizing the proxy to an independent party designated by the Company or other parties, either by conventional power of attorney (the form can be downloaded from the Company's website) or by electronic proxy (e-Proxy) through the eASY.KSEI which will be available for the shareholders who are entitled to attend the Meeting from the date of Meeting Invitation until 1 (one) working day before the Meeting Date. Further details on the Meeting and its agenda will be provided in the Meeting Invitation. This Meeting announcement is also available and can be accessed on the website of KSEI (www.ksei.co.id) through eASY.KSEI, website of BEI (www.idx.co.id), and website of the Company (www.smbci.com). This Meeting Announcement is made in Indonesia and English language. Should there be inconsistency between the two languages, the Indonesian language wil prevail. Jakarta, 17 March 2026 The Board of Directors 4 PT Bank SMBC Indonesia Tbk Menara SMBC, Lantai 29, CBD Mega Kuningan, Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950 email: corporate.secretary@btpn.com, situs web: www.btpn.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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DR. Ide Anak Agung Gde Agung
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