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No Surat 0020/ESG/2026
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0140/DIR/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 12 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BCA, Grand Indonesia Jl. M.H.
diumumkan dan sesuai iklan) Thamrin No. 1 Jakarta 10310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
I Ketut Alam Wangsawijaya
Corporate Secretary
PT Bank Central Asia Tbk.
Nama Pengirim I Ketut Alam Wangsawijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 28-01-2026
Lampiran 1. Pengumuman RUPST 2026 (ENG).pdf
2. Pengumuman RUPST 2026 (INA).pdf
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0020/ESG/2026
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0140/DIR/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 12 March 2026 Time : 14:00
Location : Menara BCA, Grand Indonesia Jl. M.H.
Thamrin No. 1 Jakarta 10310
Recording date of Shareholders which are entitled to : 11 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
I Ketut Alam Wangsawijaya
Corporate Secretary
PT Bank Central Asia Tbk.
Sender Name I Ketut Alam Wangsawijaya
Function Corporate Secretary
Date and Time 28-01-2026
Attachment 1. Pengumuman RUPST 2026 (ENG).pdf
2. Pengumuman RUPST 2026 (INA).pdf
This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin
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