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20260729_BBSI_Pemanggilan RUPS_32115830_lamp2.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.034/DIR/KROM/UM/VII/2026 Jakarta, 29 Juli 2026
Kepada Yth.
PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal: Penyampaian Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Krom Bank Indonesia Tbk (“Krom Bank”)
Dengan Hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan (POJK) No. 15/POJK.04/2020 Tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Surat
Keputusan Direksi No. Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, bersama ini kami sampaikan Panggilan RUPSLB Krom Bank.
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 kami sampaikan, atas perhatiannya dan kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT Kromoleh
Ditandatangani Bank Indonesia Tbk
Anton Hermawan
(NT2145)
Ditandatangani pada 29 Juli 2026 15:44:49
Anton Hermawan
Presiden Direktur
PT Krom Bank Indonesia, Tbk.
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FILE NAME Surat Pengantar Panggilan RUPSLB 20 Agustus 2026 (BEI) - 7/29/26, 11:34 AM.pdf
STATUS Signed
2026/07/29
STATUS TIMESTAMP
04:40:24 UTC
Activity
lintang.purnamasari@krom.id sent a signature request to:
2026/07/29
Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SENT 04:35:08 UTC
Antik Rosalia Indah (antik.indah@krom.id)
2026/07/29
Signed by Antik Rosalia Indah (antik.indah@krom.id)
SIGNED 04:40:12 UTC
2026/07/29
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 04:40:24 UTC
2026/07/29
This document has been signed by all signers and is complete
COMPLETED 04:40:24 UTC
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Bank Indonesia
p.1 ×3
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PT Kromoleh Ditandatangani Bank
p.1
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org
Indonesia Tbk
p.1
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