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No Surat 041/BP/CSG/VII/2023
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 039/BP/CSG/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023
Lampiran 1. Pengumuman RUPSLB.pdf
2. EGMS Annoucement.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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No 041/BP/CSG/VII/2023
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/BP/CSG/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 23 August 2023 Time : 14:00
Location : World Trade Center II (WTC II), Lantai 21,
Jl. Jend. Sudirman Kav. 29-31, Jakarta
Recording date of Shareholders which are entitled to : 24 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 10-07-2023
Attachment 1. Pengumuman RUPSLB.pdf
2. EGMS Annoucement.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
contained within this document.
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