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Page 1
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No Surat 044/BP/CSG/VII/2023
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 041/BP/CSG/VII/2023 , Tanggal 10 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : World Trade Center II (WTC II), Lantai 21,
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav. 29-31, Jakarta
12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 25-07-2023 15:50
Page 2
Lampiran 1. EGMS Invitation.pdf
2. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/BP/CSG/VII/2023
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 041/BP/CSG/VII/2023 , dated 10 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 23 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : World Trade Center II (WTC II), Lantai 21,
Jl. Jend. Sudirman Kav. 29-31, Jakarta
12920
Recording date of Shareholders which are entitled to : 24 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 25-07-2023 15:50
Page 4
Attachment 1. EGMS Invitation.pdf
2. Pemanggilan RUPSLB.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
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