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No Surat 039/BP/CSG/VIII/2025
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 038/BP/CSG/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 22-08-2025
Lampiran 1. Pengumuman RUPSLB 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.
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No 039/BP/CSG/VIII/2025
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/BP/CSG/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 September 2025 Time : 10:00
Location : 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
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 22-08-2025
Attachment 1. Pengumuman RUPSLB 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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Katharine Grace
· Corporate Secretary
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