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Page 1
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No Surat No.SKL.019/1-2026/PRESDIR-Corsec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor N0.439/2026/PRESDIR , Tanggal 30 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 Februari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas, Sinar Mas Land Plaza
diumumkan dan sesuai iklan) Tower II Lantai 39 Jl. MH Thamrin No 51,
Jakarta 10350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Januari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 15-01-2026 11:27
Page 2
Lampiran 1. Signed_1. Pemanggilan RUPSLB (OJK PPM BEI) (1).pdf
2. Pemanggilan RUPSLB Bilingual.pdf
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. No.SKL.019/1-2026/PRESDIR-Corsec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. N0.439/2026/PRESDIR , dated 30 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 06 February 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Danamas, Sinar Mas Land Plaza
Tower II Lantai 39 Jl. MH Thamrin No 51,
Jakarta 10350
Recording date of Shareholders which are entitled to : 14 January 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 15-01-2026 11:27
Page 4
Attachment 1. Signed_1. Pemanggilan RUPSLB (OJK PPM BEI) (1).pdf
2. Pemanggilan RUPSLB Bilingual.pdf
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wulandari Corporate
p.1 ×2
unresolved
person
Retno Tri Wulandari
· Corporate Secretary Division Head
p.1 ×2
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