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20250908_AMAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31938226.pdf
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Nomor Surat 77/SRT-CS/IX/2025
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 0
Perihal Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP
Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP
Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 02 April 2024
Sebagai Berikut :
Jenis Baru Lama
Alamat RDTX Square Lt.11, Jl. Prof. DR. Jl. Basuki Rahmad No. 109,
Satrio No.164, RT.4/RW.4, Karet Surabaya, 60271
Semanggi, Setiabudi, Kota
Jakarta Selatan 12930
Nomor Telepon (021) 3021-0700 (031) 99015959
Fax - (031) 9901595
E-Mail corsec@amarbank.co.id corsec@amarbank.co.id
Website www.amarbank.co.id www.amarbank.co.id
NPWP 01.526.905.3-619.000 01.526.905.3-619.000
NPKP
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2025 14:34
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Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 77/SRT-CS/IX/2025
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 0
Subject Change Address/Phone Number/Fax/E-Mail/Website
Change of address/Phone Number/Fax/E-Mail/Website
Herewith we announce a Change of address of The Company effective on 02 April 2024 as follows:
Information New Old
Address RDTX Square Lt.11, Jl. Prof. DR. Jl. Basuki Rahmad No. 109,
Satrio No.164, RT.4/RW.4, Karet Surabaya, 60271
Semanggi, Setiabudi, Kota
Jakarta Selatan 12930
Phone Number (021) 3021-0700 (031) 99015959
Fax - (031) 9901595
E-Mail corsec@amarbank.co.id corsec@amarbank.co.id
Website www.amarbank.co.id www.amarbank.co.id
NPWP 01.526.905.3-619.000 01.526.905.3-619.000
NPKP
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 08-09-2025 14:34
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This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Enda Dwita Purba
· Corporate Secretary
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