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No Surat 031/BMAS-CS/VII/2026
Nama Perusahaan PT Bank Kasikorn Indonesia Tbk
Kode Emiten BMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : XXXVII/461/AA/SBY/07/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 27 Agustus 2026 Waktu : 08:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Kasikorn Indonesia Tbk
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Kasikorn Indonesia Tbk
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 21-07-2026
Lampiran 1. Pengumuman RUPSLB 27 Agustus 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Kasikorn Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Kasikorn Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 031/BMAS-CS/VII/2026
Issuer Name PT Bank Kasikorn Indonesia Tbk
Issuer Code BMAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.XXXVII/461/AA/SBY/07/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 27 August 2026 Time : 08:30
Location : Jakarta
Recording date of Shareholders which are entitled to : 04 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Kasikorn Indonesia Tbk
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Kasikorn Indonesia Tbk
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 21-07-2026
Attachment 1. Pengumuman RUPSLB 27 Agustus 2026.pdf
This is an official document of PT Bank Kasikorn Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Kasikorn 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
Iwan Djayawasita
· Head Of Corporate Secretary
p.1 ×2
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