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20260115_BSIM_Pemanggilan RUPS_32020190_lamp1.pdf

RUPS notice Text extracted BSIM

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Page 1 
           Jakarta, 15 Januari 2026
           No.SKL.019/1-2026/PRESDIR-CorSec

           Kepada Yth.
           Ketua Otoritas Jasa Keuangan (OJK)
           Gedung Sumitro Djojohadikusumo
           Jl. Lapangan Banteng Timur 1 – 4, Jakarta 10710
           UP. Kepala Eksekutif Pengawas Pasar Modal

           Perihal/Re. : Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT. Bank Sinarmas Tbk./
                         Invitation of Extraordinary General Meeting of Shareholders of PT. Bank Sinarmas Tbk.


          Dengan hormat,                                              Dear Sir/Madam,

          Sehubungan       dengan     rencana      Perseroan          In relation to the Company’s plan to convene an
          menyelenggarakan Rapat Umum Pemegang Saham                  Extraordinary General Meeting of Shareholders on
          Luar Biasa pada tanggal 6 Februari 2026, dengan ini         6 February 2026, we hereby inform that the Company
          kami informasikan bahwa Perseroan telah melakukan           has     made     the    Meeting     Invitation   on
          Pemanggilan Rapat pada tanggal 15 Januari 2026              15 January 2026 through the website of PT Kustodian
          melalui situs web PT Kustodian sentral Indonesia            Sentral Efek Indonesia (www.ksei.co.id), the
          (www.ksei.co.id), aplikasi eASY.KSEI, situs web             eASY.KSEI application, the website of the Indonesia
          Bursa Efek Indonesia (www.idx.co.id) dan situs web          Stock Exchange (www.idx.co.id), and the Company’s
          Perseroan (www.banksinarmas.com).                           website (www.banksinarmas.com).

          Demikian pemberitahuan kami.            Atas perhatiannya   Thus, we hereby convey this notification. Thank you
          kami ucapkan terima kasih.                                  for your kind attention.



           Hormat Kami/Your sincerely,
           PT. BANK SINARMAS Tbk.



          Digitally Signed on 14.01.2026
                  at 18:33:00 WIB

           Frenky Tirtowijoyo
           Direktur Utama/President Director

           /OA


           Tembusan : Direktur Utama PT Bursa Efek Indonesia




PT. Bank Sinarmas Tbk.
Sinar Mas Land Plaza Menara 1 Lt.1 & 2
Jl. MH.Thamrin No. 51, Gondangdia Menteng, Jakarta Pusat 10350
Telp. 021-31990101, Fax. 021-31990401
Page 2 
History Notes (APR-26648)

Name        : FRENKY TIRTOWIJOYO
Role        : Director
Status      : APPROVE
Last Update : 14 Jan 2026, 18:31:50
Notes       :

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Size0.25 MB
Published15 Jan 2026
Pages2
Characters2,515
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas p.1
linked person Menteng, Jakarta Pusat p.1
possible org Otoritas Jasa Keuangan p.1
possible org Bank Sinarmas Tbk. p.1 ×8
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Frenky Tirtowijoyo · Direktur Utama/President Director p.1

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