Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 54/SRT-CS/VII/2026
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Penyampaian Bukti Iklan Penyampaian Bukti Iklan Pengunduran Diri Anggota
Direksi
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Pengunduran Diri
Anggota Direksi
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pengunduran Diri
Website Bursa Efek Indonesia 17 Juli 2026
Anggota Direksi
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Telepon : (021) 3021-0700, Fax : -, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 21-07-2026 14:10
Lampiran 1. Bukti Iklan Pengunduran Diri Ibu Thio Sucy.pdf
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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 54/SRT-CS/VII/2026
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Advertisement Submission of Advertisement Submission of Resignation of a
Member of the Board of Directors of the Company
The Issuer has advertised Advertisement Submission of Resignation of a Member of the Board of Directors of the
Company
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pengunduran Diri
Website Bursa Efek Indonesia 17 July 2026
Anggota Direksi
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
RDTX Square Lt.11, Jl. Prof. DR. Satrio No.164, RT.4/RW.4, Karet Semanggi,
Phone : (021) 3021-0700, Fax : -, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 21-07-2026 14:10
Attachment 1. Bukti Iklan Pengunduran Diri Ibu Thio Sucy.pdf
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Enda Dwita Purba
· Corporate Secretary
p.1 ×2
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.