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No Surat 035/BMAS-CS/VIII/2026
Nama Perusahaan PT Bank Kasikorn Indonesia Tbk
Kode Emiten BMAS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 031/BMAS-CS/VII/2026 , Tanggal 21 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Agustus 2026 Waktu : 08:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Pacific Century Place, Room B -
diumumkan dan sesuai iklan) Level B1, Jl. Jend. Sudirman Kav 52-53 No.
Lot 10 RT.5/RW.3, Senayan, Kec. Kby.
Baru, Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Kasikorn Indonesia Tbk
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Kasikorn Indonesia Tbk
Gedung Pacific Century Place, Lantai 39, Sudirman Central Business District (SCBD)
Telepon : 021-50805800, Fax : ,
Nama Pengirim Iwan Djayawasita
Page 2
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 05-08-2026 13:14
Lampiran 1. Pemanggilan RUPSLB 27 Agustus 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Kasikorn Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Kasikorn Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/BMAS-CS/VIII/2026
Issuer Name PT Bank Kasikorn Indonesia Tbk
Issuer Code BMAS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 031/BMAS-CS/VII/2026 , dated 21 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 August 2026 Time : 08:30
Venue information of the General Meeting of Shareholders : Gedung Pacific Century Place, Room B -
Level B1, Jl. Jend. Sudirman Kav 52-53 No.
Lot 10 RT.5/RW.3, Senayan, Kec. Kby.
Baru, Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12190
Recording date of Shareholders which are entitled to : 04 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Kasikorn Indonesia Tbk
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Kasikorn Indonesia Tbk
Gedung Pacific Century Place, Lantai 39, Sudirman Central Business District (SCBD)
Phone : 021-50805800, Fax : ,
Sender Name Iwan Djayawasita
Page 4
Function Head Of Corporate Secretary
Date and Time 05-08-2026 13:14
Attachment 1. Pemanggilan RUPSLB 27 Agustus 2026.pdf
This is an official document of PT Bank Kasikorn Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Kasikorn Indonesia Tbk is fully responsible for
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iwan Djayawasita
· Nama Pengirim
p.1 ×2
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