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No Surat N0.439/2026/PRESDIR
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : No.SKL.165/2025/PRESDIR-CorSec
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 30-12-2025
Lampiran 1. pengumuman RUPS LB Eng.pdf
2. pengumuman RUPS LB.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.
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No N0.439/2026/PRESDIR
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.SKL.165/2025/PRESDIR-CorSec
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 06 February 2026 Time : 10:00
Location : Ruang Danamas, Sinar Mas Land Plaza
Tower II Lantai 39 Jl. MH Thamrin No 51,
Recording date of Shareholders which are entitled to : 14 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 30-12-2025
Attachment 1. pengumuman RUPS LB Eng.pdf
2. pengumuman RUPS LB.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
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Wulandari Corporate
p.1 ×2
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person
Retno Tri Wulandari
· Corporate Secretary Division Head
p.1 ×2
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