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20260731_BBSI_Penyampaian Bukti Iklan_32116658_lamp3.pdf
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Kantor Pusat
PT Krom Bank Indonesia, Tbk
Dipo Tower Lantai 9
Jl. Gatot Subroto Kav. 50-52, Jakarta 10260
Telp. : (021) 50899777
No. 033/DIR/KROM/OJK/VII/2026 Jakarta, 31 Juli 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Up. : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Penyampaian Bukti Publikasi Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Krom Bank Indonesia Tbk (“Krom Bank”)
Dengan Hormat,
Merujuk Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami
sampaikan Bukti Publikasi Panggilan RUPSLB Krom Bank, yang dipublikasikan melalui situs web Kustodian
Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek Indonesia (“BEI”), dan situs web perseroan pada hari
Rabu, 29 Juli 2026.
Adapun penyelenggaraan RUPSLB akan dilaksanakan pada :
Hari / tanggal : Kamis, 20 Agustus 2026
Waktu : 10.00 – 12.00 WIB
Tempat : Jakarta Design Center (JDC) Ruang Orchid 3
Jl. Gatot Subroto No.53, RT.10/RW.6, Petamburan Kec. Tanah Abang
Jakarta Pusat
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Signed with
Hormat kami,
PT Krom Bank Indonesia Tbk
Anton Hermawan (NT2145) • July 31, 2026 • 14:14:42
Anton Hermawan
Presiden Direktur
PT Krom Bank Indonesia, Tbk.
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Audit trail
Details
033 Pengantar Publikasi Panggilan RUPSLB 20 Agustus 2026 (OJK Pasar Modal) - 7/31/26,
FILE NAME
1:35 PM.pdf
STATUS Signed
2026/07/31
STATUS TIMESTAMP
06:57:59 UTC
Activity
teni.meranti@krom.id sent a signature request to:
2026/07/31
Antik Rosalia Indah (antik.indah@krom.id)
SENT 06:36:11 UTC
Dimas Hananto Nugroho (dimas.nugroho@krom.id)
2026/07/31
Signed by Antik Rosalia Indah (antik.indah@krom.id)
SIGNED 06:43:52 UTC
2026/07/31
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 06:57:59 UTC
2026/07/31
This document has been signed by all signers and is complete
COMPLETED 06:57:59 UTC
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×4
unresolved
org
Sentral Efek Indonesia
p.1
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