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Nomor Surat No.SKL.420/2025/PRESDIR-Corsec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 3
Perihal Laporan Hasil Public Expose Tahunan
Penyampaian Hasil Public Expose
Merujuk pada rencana penyelenggaraan Public Expose No. No.SKL.405/2025/PRESDIR-Corsec , Tanggal 25
November 2025, Perseroan menyampaikan hasil Public Expose Tahunan sebagai terlampir
Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
sebanyak 62 orang
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 02-12-2025 08:51
Lampiran 1. Surat Laporan Pelaksanaan Public Expose.pdf
2. 2. Daftar Hadir Direksi Public Expose.pdf
3. 1. Daftar Hadir Undangan Public Expose.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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Letter / Announcement No. No.SKL.420/2025/PRESDIR-Corsec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 3
Subject Public Expose Report Disclosure
Public Expose Report Disclosure
Referring to Public Expose material submission letter no. No.SKL.405/2025/PRESDIR-Corsec , date 25 November
2025
, Company submitted public expose material Annual as attached
Participants who attended the public expose (not including Company's management and employees) is as much
62 people.
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 02-12-2025 08:51
Attachment 1. Surat Laporan Pelaksanaan Public Expose.pdf
2. 2. Daftar Hadir Direksi Public Expose.pdf
3. 1. Daftar Hadir Undangan Public Expose.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wulandari Corporate
p.1 ×2
unresolved
person
Retno Tri Wulandari
· Corporate Secretary Division Head
p.1 ×2
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