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20260317_BTPN_Pengumuman RUPS_32054494_lamp3.pdf

RUPS notice Text extracted BTPN

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Extracted text 3

Page 1 OCR 0.663
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK SMBC INDONESIA Tbk

Website Perseroan

« G5 smbci.com/id/hubungan-investor/rapat-umum-pemegang-saham/tups-tahunan Ox oo

SMBC BANK SMEC INDONESIA

TENTANG KAMI PRODUK LAYANAN BERTALMENIK KAB HUBUNGAN INVESTOR SUKU BUNGAR KURS GOVERNANCE SMARETS @ Ros

Ti | RUPS TAHUNAN

Masa MM

Rapat Umum Pemegang Saham Tahunan

2026
« Pengumuman RUPST

« (G  & smbci.comven/hubungan-investor/rapat-umum-pemegang-saham/tups-tahunan Ox

K SMBC INDONESIA 500 365 62 2180605299

SEARCH HERE

ANNUAL GENERAL MEETING OF SHAREHOLDERS

Publication

Annual General Meeting Of Shareholders

Sustainability Report 2026

» Announcement of AGMS
Page 2 OCR 0.947
Sehubungan dengan rencana
RUPS Tahunan PT Bank SMBC Indonesia Tbk
(SMBC Indonesia) pada tanggal 23 April 2026,
SMBC Indonesia telah menerbitkan Pengumuman
terkait yang dapat diakses melalui link ini

KLIK DI SINI

In relation to the Annual GMS
of PT Bank SMBC Indonesia Tbk
(SMBC Indonesia) on 23 April 2026,
SMBC Indonesia has issued the Announcement
which can be accessed through this link

CLICK HERE

Page 3 OCR 0.559
@ASY.KSEI

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BANK SMBC INDONESIA
E General Meeting Operations

B Independent Representative
Definition

Bi Sharehoders List Report

Ed Notification List

General Meeting

yksei.co.id/egken/Dashboard.htrmI?/#genera-meeting-ops

Identified General Meetings

Instrument Type Issue

sneres

BANK SMBCINDONESIK TOK PT BTPN

Tustoe. Meeting Intator Meeting Type

Ammual Generi Weetng

Mooing Date StartHour RecordDale Conwocation Dale Status

ao2nas

ogao

& Nadya Radhisya Putri

anga2n29 01042025

TB 4 A

Issuer — @ Logout

Relerence Into

Aenguncementis made. “0s1001 a

File

File Open PDF
Source IDX
Size0.39 MB
Published17 Mar 2026
Pages3
Characters1,658
Text sourceOCR
OCR confidence0.723

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org BANK SMBC INDONESIA Tbk p.1 ×9
unresolved org PT BTPN Tustoe. Meeting Intator Meeting Type Ammual p.3

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