Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 043/BP/CSG/IX/2025
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 039/BP/CSG/VIII/2025 , Tanggal 22 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lantai 21 World Trade Center II (WTC II) Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav. 29-31, Jakarta 12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Anggaran Dasar Perseroan.
2 Perubahan Susunan Pengurus Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2025 16:16
Page 2
Lampiran 1. Pemanggilan RUPSLB_BNLI_Bilingual.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 043/BP/CSG/IX/2025
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 039/BP/CSG/VIII/2025 , dated 22 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 30 September 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Lantai 21 World Trade Center II (WTC II) Jl.
Jend. Sudirman Kav. 29-31, Jakarta 12920
Recording date of Shareholders which are entitled to : 04 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Anggaran Dasar Perseroan.
2 Perubahan Susunan Pengurus Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 08-09-2025 16:16
Page 4
Attachment 1. Pemanggilan RUPSLB_BNLI_Bilingual.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Katharine Grace
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.