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No Surat B.64/CMP/CSC/08/2023
Nama Perusahaan PT Bank Raya Indonesia Tbk
Kode Emiten AGRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.414/DIR.01.04/CSC/08/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 03 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BRILiaN Lantai 19 Jl Gatot Subroto
diumumkan dan sesuai iklan) No 177A Jakarta Selatan 12870 dan dapat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Nama Pengirim Ajeng Putri Hapsari
Jabatan Kepala Divisi
Tanggal dan Waktu 26-08-2023
Lampiran 1. PENGUMUMAN RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No B.64/CMP/CSC/08/2023
Issuer Name PT Bank Raya Indonesia Tbk
Issuer Code AGRO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.414/DIR.01.04/CSC/08/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 October 2023 Time : 10:00
Location : Menara BRILiaN Lantai 19 Jl Gatot Subroto
No 177A Jakarta Selatan 12870 dan dapat
Recording date of Shareholders which are entitled to : 08 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Sender Name Ajeng Putri Hapsari
Function Kepala Divisi
Date and Time 26-08-2023
Attachment 1. PENGUMUMAN RUPSLB.pdf
This is an official document of PT Bank Raya Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Raya Indonesia Tbk is fully responsible for the
information contained within this document.
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