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Nomor Surat No.SKL.383/2025/PRESDIR-Corsec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 01 Desember 2025
Tempat : Ruang Danamas, Sinar Mas Land Plaza Tower II Lantai 39, Jl. MH
Thamrin No 51, Jakarta 10350
Waktu : 11:00
Agenda : Pemaparan Kinerja Keuangan PT. Bank Sinarmas Tbk. Periode 30
September 2025
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 10-11-2025 09:17
Lampiran 1. Surat Penyampaian Rencana Pelaksanaan PE.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.383/2025/PRESDIR-Corsec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 01 December 2025
Place : Ruang Danamas, Sinar Mas Land Plaza Tower II Lantai 39, Jl. MH
Thamrin No 51, Jakarta 10350
Time : 11:00
Agenda : Financial Performance Overview of PT. Bank Sinarmas Tbk. for
the Period Ended September 30, 2025
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 10-11-2025 09:17
Attachment 1. Surat Penyampaian Rencana Pelaksanaan PE.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
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Wulandari Corporate
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Retno Tri Wulandari
· Corporate Secretary Division Head
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