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No Surat S.007-CSEC.2026
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S.003-CSEC.2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 31 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Bank Danamon, Auditorium, Lantai
diumumkan dan sesuai iklan) 23 JI. HR. Rasuna Said, Blok C No. 10,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Nama Pengirim Anselma Tirtadharma
Jabatan Corporate Secretary Lead
Tanggal dan Waktu 20-02-2026
Lampiran 1. S.007-CSEC.2026.pdf
2. Pengumuman RUPST - Eng.pdf
3. Pengumuman RUPST - Ind.pdf
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No S.007-CSEC.2026
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.003-CSEC.2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 31 March 2026 Time : 14:00
Location : Menara Bank Danamon, Auditorium, Lantai
23 JI. HR. Rasuna Said, Blok C No. 10,
Recording date of Shareholders which are entitled to : 06 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Danamon Indonesia Tbk
Anselma Tirtadharma
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Sender Name Anselma Tirtadharma
Function Corporate Secretary Lead
Date and Time 20-02-2026
Attachment 1. S.007-CSEC.2026.pdf
2. Pengumuman RUPST - Eng.pdf
3. Pengumuman RUPST - Ind.pdf
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia Tbk is fully responsible
for the information contained within this document.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anselma Tirtadharma
· Corporate Secretary Lead
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