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Nomor Surat 45/SRT-CS/V/2025
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
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 : 17 Juni 2025
Tempat : Movenpick Hotel Jakarta, Jl. Pecenongan No.Kav 7-17, Kebon
Kelapa, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta,
10120 & Zoom Video Webinar
Waktu : 14:00
Agenda : 1. Sekilas Tentang Perseroan
2. Strategi Bisnis Tahun 2025
3. Kinerja Keuangan Perseroan Sampai Dengan Kuartal 1 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2025 16:15
Lampiran 1. Surat Penyampaian Rencana Pubex - Draft.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
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Letter / Announcement No. 45/SRT-CS/V/2025
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 17 June 2025
Place : Movenpick Hotel Jakarta, Jl. Pecenongan No.Kav 7-17, Kebon
Kelapa, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta,
10120 & Zoom Video Webinar
Time : 14:00
Agenda : 1. Overview of the Company
2. Business Strategy for 2025
3. Financial Performance of the Company until 1st Quarter of 2025
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 28-05-2025 16:15
Attachment 1. Surat Penyampaian Rencana Pubex - Draft.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Enda Dwita Purba
· Corporate Secretary
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