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Nomor Surat 001/DIR/VI/25
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 20 Juni 2025
Tempat : Betawi I - II Ballroom, Hotel Santika Premiere Slipi Jakarta Jl K.S
Tubun No 7 Rt 01/07, Slipi, Kec. Palmerah, Kota Jakarta Barat.
Waktu : 16:00
Agenda : Pemaparan Kinerja Perseroan atas laporan Keuangan 31
Desember 2024 (Audited) dan posisi 31 Maret 2025
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 03-06-2025 14:12
Lampiran 1. Penyampaian Rencana Public Expose IBKI 2025.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. 001/DIR/VI/25
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 20 June 2025
Place : Betawi I - II Ballroom, Hotel Santika Premiere Slipi Jakarta Jl K.S
Tubun No 7 Rt 01/07, Slipi, Kec. Palmerah, Kota Jakarta Barat.
Time : 16:00
Agenda : Presentation of the Company's performance on the financial
statements of December 31, 2024 (audited)
and position March 31, 2025
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 03-06-2025 14:12
Attachment 1. Penyampaian Rencana Public Expose IBKI 2025.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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