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20251230_BSIM_Penyampaian Bukti Iklan_32015981_lamp1.pdf

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Page 1 
           Jakarta, 30 Desember 2025
           No.SKL.439/2025/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. : Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT. Bank Sinarmas Tbk./
                         Announcement 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 Announcement on
          Pengumuman Rapat pada tanggal 30 Desember 2025              30 December 2025 through the website of PT
          melalui situs web PT Kustodian sentral Indonesia            Kustodian Sentral Efek Indonesia (www.ksei.co.id),
          (www.ksei.co.id), aplikasi eASY.KSEI, situs web             the eASY.KSEI application, the website of the
          Bursa Efek Indonesia (www.idx.co.id) dan situs web          Indonesia Stock Exchange (www.idx.co.id), and the
          Perseroan (www.banksinarmas.com).                           Company’s 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 29.12.2025 at
                     14:22:15 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-23283)

Name        : FRENKY TIRTOWIJOYO
Role        : Director
Status      : APPROVE
Last Update : 29 Dec 2025, 14:22:04
Notes       :

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Size0.57 MB
Published30 Dec 2025
Pages2
Characters2,514
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Names mentioned 8 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 org Sentral Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Frenky Tirtowijoyo · Direktur Utama/President Director p.1

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