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Nomor Surat 040/BP/CSG/VIII/2025
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
www.permatabank.com 22 Agustus 2025
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
www.idx.co.id 22 Agustus 2025
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
www.ksei.co.id 22 Agustus 2025
Pemegang Saham Luar Biasa
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 25-08-2025 10:48
Lampiran 1. BNLI_Bukti Iklan Pengumuman RUPSLB.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 2
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Letter / Announcement No. 040/BP/CSG/VIII/2025
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
www.permatabank.com 22 August 2025
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
www.idx.co.id 22 August 2025
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
www.ksei.co.id 22 August 2025
Pemegang Saham Luar Biasa
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 25-08-2025 10:48
Attachment 1. BNLI_Bukti Iklan Pengumuman RUPSLB.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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Katharine Grace
· Corporate Secretary
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