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20250701_INPC_Penyampaian Bukti Iklan_31910586.pdf

Other Text extracted INPC

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 Nomor Surat                          SK/0143/DIRUT/VII/2025.

 Nama Perusahaan                      Bank Artha Graha Internasional Tbk

 Kode Emiten                          INPC

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak               Tanggal Penerbitan

  Ringkasan Risalah RUPST dan
                                     Situs Web Perseroan, Bursa, dan KSEI       01 Juli 2025
            RUPSLB



 Demikian untuk diketahui.


 Hormat Kami,
 Bank Artha Graha Internasional Tbk




 Rumi Kreshna Wibowo

 Sekretaris Perusahaan




 Bank Artha Graha Internasional Tbk
 GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
 Telepon : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com



 Nama Pengirim                        Rumi Kreshna Wibowo

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    01-07-2025 22:40

 Lampiran                            1. BUKTI IKLAN RINGKASAN RISALAH RUPS 2025.pdf


                                     2. Penyampaian Ringkasan Risalah RUPS PT BAGI 2025.pdf


  Dokumen ini merupakan dokumen resmi Bank Artha Graha Internasional Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Artha Graha Internasional Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            SK/0143/DIRUT/VII/2025.

 Issuer Name                          Bank Artha Graha Internasional Tbk

 Issuer Code                          INPC

 Attachment                           2

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                  Publication Date

  Ringkasan Risalah RUPST dan
                                     Situs Web Perseroan, Bursa, dan KSEI           01 July 2025
            RUPSLB



Thus to be informed accordingly.


 Respectfully,
 Bank Artha Graha Internasional Tbk




 Rumi Kreshna Wibowo

 Sekretaris Perusahaan




 Bank Artha Graha Internasional Tbk
 GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
 Phone : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com



 Sender Name                          Rumi Kreshna Wibowo

 Function                             Sekretaris Perusahaan

 Date and Time                        01-07-2025 22:40

 Attachment                         1. BUKTI IKLAN RINGKASAN RISALAH RUPS 2025.pdf


                                    2. Penyampaian Ringkasan Risalah RUPS PT BAGI 2025.pdf


    This is an official document of Bank Artha Graha Internasional Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. Bank Artha Graha Internasional Tbk is fully responsible
                                   for the information contained within this document.

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Size0.01 MB
Published1 Jul 2025
Pages2
Characters3,283
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Artha Graha Internasional Tbk · Nama Perusahaan p.1 ×28
unresolved org Wibowo Sekretaris Perusahaan Bank Artha Graha Internasional Tbk p.1 ×2
unresolved person Rumi Kreshna Wibowo · Sekretaris Perusahaan p.1 ×2

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