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20230704_BSMT_Laporan Informasi dan Fakta Material_31336850.pdf
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Nomor Surat 0878/SP-PR/L/2023
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Laporan Informasi atau Fakta Material Hasil keputusan RUPS LB PT Bank
Perihal
Sumut 2023
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik BPD Sumatera Utara (Bank Sumut)
Bidang Usaha Finansial
Telepon (061) 4155100; (061) 4515100
Faksimili (061) 4142937; (061) 4512652
Alamat Surat Elektronik (email) 0
Tanggal Kejadian 03 Juli 2023
Jenis Informasi atau Fakta Material Hasil keputusan RUPS LB PT Bank Sumut 2023
Uraian Informasi atau Fakta Material Hasil keputusan RUPS LB PT Bank Sumut 2023
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Agus Condro Wibowo
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Nama Pengirim Agus Condro Wibowo
Jabatan Sekretaris Perusahaan
Page 2
Tanggal dan Waktu 04-07-2023 16:37
Lampiran 1. PUBLIS RUPS JULI 2023.pdf
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0878/SP-PR/L/2023
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attachment 1
Subject Material Information or Facts Report Results of PT Bank Sumut Extraordinary
General Meeting of Shareholders resolutions 2023
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company BPD Sumatera Utara (Bank Sumut)
Business Activities Finansial
Telephone (061) 4155100; (061) 4515100
Faximile (061) 4142937; (061) 4512652
Email Address 0
Date of Event 03 July 2023
Results of PT Bank Sumut Extraordinary General Meeting of
Type of Material Information or Facts Shareholders resolutions 2023
Description of Material Information or Results of PT Bank Sumut Extraordinary General Meeting of
Facts Shareholders resolutions 2023
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Agus Condro Wibowo
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Sender Name Agus Condro Wibowo
Function Sekretaris Perusahaan
Date and Time 04-07-2023 16:37
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Attachment 1. PUBLIS RUPS JULI 2023.pdf
This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
for the information contained within this document.
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