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No Surat B.60.e-CSC/CSM/CGC/02/2026
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : R.551-DIR/CSC/02/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 10 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan melalui Electronic General
diumumkan dan sesuai iklan) Meeting System KSEI (eASY.KSEI) (e-
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Nama Pengirim Dhanny
Jabatan Corporate Secretary
Tanggal dan Waktu 27-02-2026
Lampiran 1. Pengumuman RUPST 2026 Ind_Final.pdf
2. Announcement AGMS 2026 English_Final.pdf
3. B.60 CSC Publikasi Pengumuman RUPST Tahun 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No B.60.e-CSC/CSM/CGC/02/2026
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.R.551-DIR/CSC/02/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 10 April 2026 Time : 14:00
Location : Jakarta Selatan melalui Electronic General
Meeting System KSEI (eASY.KSEI) (e-
Recording date of Shareholders which are entitled to : 12 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Sender Name Dhanny
Function Corporate Secretary
Date and Time 27-02-2026
Attachment 1. Pengumuman RUPST 2026 Ind_Final.pdf
2. Announcement AGMS 2026 English_Final.pdf
3. B.60 CSC Publikasi Pengumuman RUPST Tahun 2026.pdf
This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
responsible for the information contained within this document.
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