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Nomor Surat 027/BNBA/IX/2026.
Nama Perusahaan Bank Bumi Arta Tbk
Kode Emiten BNBA
Lampiran 6
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Ringkasan Risalah Situs web PT. Bursa Efek Indonesia
14 September 2026
Rapat Umum Pemegang Saham (www.idx.co.id), situs web PT. Kustodian
Demikian untuk diketahui.
Hormat Kami,
Bank Bumi Arta Tbk
Lyvinia Sari
Corporate Secretary
Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Telepon : 2300-455, Fax : 310-2632, www.bankbba.co.id
Nama Pengirim Lyvinia Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 14-09-2026 23:46
Page 2
Lampiran 1. 027. Ringkasan Risalah RUPSLB 2026.pdf
2. 027. Ringkasan Risalah RUPSLB 2026 (BEI).pdf
3. Ringkasan Risalah RUPSLB BNBA 2026 (IND).pdf
4. Ringkasan Risalah RUPSLB BNBA 2026 (ENG).pdf
5. Bukti Iklan Ringkasan RUPSLB.pdf
6. Surat Keterangan Notaris (RUPSLB 2026).pdf
Dokumen ini merupakan dokumen resmi Bank Bumi Arta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Bumi Arta Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/BNBA/IX/2026.
Issuer Name Bank Bumi Arta Tbk
Issuer Code BNBA
Attachment 6
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Ringkasan Risalah Situs web PT. Bursa Efek Indonesia
14 September 2026
Rapat Umum Pemegang Saham (www.idx.co.id), situs web PT. Kustodian
Thus to be informed accordingly.
Respectfully,
Bank Bumi Arta Tbk
Lyvinia Sari
Corporate Secretary
Bank Bumi Arta Tbk
Jl. Wahid Hasyim No. 234-236
Phone : 2300-455, Fax : 310-2632, www.bankbba.co.id
Sender Name Lyvinia Sari
Function Corporate Secretary
Date and Time 14-09-2026 23:46
Page 4
Attachment 1. 027. Ringkasan Risalah RUPSLB 2026.pdf
2. 027. Ringkasan Risalah RUPSLB 2026 (BEI).pdf
3. Ringkasan Risalah RUPSLB BNBA 2026 (IND).pdf
4. Ringkasan Risalah RUPSLB BNBA 2026 (ENG).pdf
5. Bukti Iklan Ringkasan RUPSLB.pdf
6. Surat Keterangan Notaris (RUPSLB 2026).pdf
This is an official document of Bank Bumi Arta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Bumi Arta Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Lyvinia Sari
· Corporate Secretary
p.1 ×3
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