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No Surat B.246.e-CSC/CSM/CGC/11/2025
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.3890-DIR/CSC/CSM/10/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 17 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Fasilitas Electronic General Meeting System
diumumkan dan sesuai iklan) KSEI (eASY.KSEI) (https://akses.ksei.co.id)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Nama Pengirim Dhanny
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2025
Lampiran 1. B246 Surat Pengumuman RUPSLB 2025.pdf
2. Pengumuman RUPSLB 2025 Bahasa release.pdf
3. Pengumuman RUPSLB 2025 Eng release.pdf
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No B.246.e-CSC/CSM/CGC/11/2025
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.3890-DIR/CSC/CSM/10/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 December 2025 Time : 14:00
Location : Fasilitas Electronic General Meeting System
KSEI (eASY.KSEI) (https://akses.ksei.co.id)
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Rakyat Indonesia (Persero) Tbk
Dhanny
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Sender Name Dhanny
Function Corporate Secretary
Date and Time 10-11-2025
Attachment 1. B246 Surat Pengumuman RUPSLB 2025.pdf
2. Pengumuman RUPSLB 2025 Bahasa release.pdf
3. Pengumuman RUPSLB 2025 Eng release.pdf
This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
responsible for the information contained within this document.
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