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Nomor Surat 055/DIR/VI/25
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 4
Perihal Laporan Hasil Public Expose Tahunan
Penyampaian Hasil Public Expose
Merujuk pada rencana penyelenggaraan Public Expose No. 017/DIR/VI/25 , Tanggal 17 Juni 2025, Perseroan
menyampaikan hasil Public Expose Tahunan sebagai terlampir
Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
sebanyak 47 orang
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 16:37
Lampiran 1. Dokumentasi Pubex.pdf
2. Surat Pengantar Penyampaian Hasil Pubex.pdf
3. Lamp Tanya Jawab.pdf
4. Daftar Hadir BOD dan Undangan.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/DIR/VI/25
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 4
Subject Public Expose Report Disclosure
Public Expose Report Disclosure
Referring to Public Expose material submission letter no. 017/DIR/VI/25 , date 17 June 2025
, Company submitted public expose material Annual as attached
Participants who attended the public expose (not including Company's management and employees) is as much
47 people.
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 25-06-2025 16:37
Attachment 1. Dokumentasi Pubex.pdf
2. Surat Pengantar Penyampaian Hasil Pubex.pdf
3. Lamp Tanya Jawab.pdf
4. Daftar Hadir BOD dan Undangan.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Corporate Secretary
p.1 ×2
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