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PT. Bank Amar Indonesia Tbk
Kantor Pusat RDTX Square
RDTX Square Lt.11, Jl. Prof. DR.
Satrio No.164, RT.4/RW.4, Karet
Semanggi, Setiabudi, Kota Jakarta
Selatan 12930
Telp: (021) 3021-0700
Rencana Paparan Publik/Public Expose Plan
PT Bank Amar Indonesia Tbk.
PT Bank Amar Indonesia Tbk (“Perseroan”) dengan ini mengumumkan untuk melaksanakan Public
Expose Tahunan secara hybrid, melalui Aplikasi Zoom Video Webinar dan fisik. Detail acara sebagai
berikut:
PT Bank Amar Indonesia Tbk (the “Company”) hereby announces that the Company will hold the
Annual Public Expose in hybrid through the Zoom Video Webinar Application and physically. Event
details as follows:
Hari/Tanggal Selasa, 17 Juni 2025
:
Day/Date Tuesday, 17 June 2025
Waktu 14.00 – 15.00 WIB
:
Time 2.00 p.m. – 3.00 p.m. Western Indonesia Time
Sarana : Hybrid*
Method Mövenpick Hotel Jakarta, Jl. Pecenongan No.Kav 7-17,
Kebon Kelapa, Kota Jakarta Pusat, Daerah Khusus Ibukota
Jakarta, 10120 & Zoom Video Webinar
Mata Acara : 1. Sekilas Tentang Perseroan
Agenda Overview of the Company
2. Strategi Bisnis Tahun 2025
Business Strategy for 2025
3. Kinerja Keuangan Perseroan Sampai Dengan Kuartal 1
2025
Financial Performance of the Company until 1st Quarter
of 2025
Pihak yang Hadir Direksi dan perwakilan Perseroan lainnya
:
Present Parties Board of Directors and Company Representative
*Perseroan membatasi peserta Public Expose secara fisik hanya untuk media sesuai dengan
kapasitas tempat yang tersedia. Konfirmasi terkait hal tersebut akan disampaikan melalui email media
yang terdaftar
The Company restrict the physical participants of Public Expose for media only according to the
capacity availability of the venue. Confirmation regarding the mentioned matter will be conveyed via
registered media’s email.
Tata cara pendaftaran peserta Public Expose adalah sebagai berikut:
Public Expose Participant registration procedure as following:
1. Seluruh peserta wajib melakukan pendaftaran melalui tautan berikut ini registrasi-pubex
paling lambat hari Senin, 16 Juni 2025;
All participant must submit their registration through the following link registrasi-pubex no later
than Monday, 16 June 2025;
2. Detail Meeting ID dan Password akan diberikan melalui alamat email yang didaftarkan pada
formulir registrasi;
Meeting ID and password will be send to the email that has been registered on the registration
form;
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PT. Bank Amar Indonesia Tbk
Kantor Pusat RDTX Square
RDTX Square Lt.11, Jl. Prof. DR.
Satrio No.164, RT.4/RW.4, Karet
Semanggi, Setiabudi, Kota Jakarta
Selatan 12930
Telp: (021) 3021-0700
3. Tata cara pelaksanaan Public Expose secara elektronik termasuk tata cara penyampaian
pertanyaan akan dikirimkan melalui email dan akan dibacakan kembali sebelum Public
Expose dimulai;
The procedure of the virtual Public Expose as well as procedure on the submission of any
inquiries/question will be send to registered email and informed prior the Public Expose
started;
4. Untuk informasi lebih lanjut dapat menghubungi kami melalui email corsec@amarbank.co.id.
For further information, do not hesitate to contact us through corsec@amarbank.co.id.
Materi Public Expose akan kami sampaikan ke BEI pada tanggal 12 Juni 2025. Materi Public Expose
akan kami sediakan sejak tanggal tersebut dan dapat diunduh di situs Bank pada link berikut:
https://amarbank.co.id/berita-investor.
We will submit the Public Expose material to the IDX on 12 June 2025. We will provide the Public
Expose material from that date and can be downloaded on the Bank's website at the following link:
https://amarbank.co.id/berita-investor.
Demikian pemberitahuan ini kami sampaikan dan mohon kiranya surat ini dapat dianggap sebagai
undangan bagi para pihak yang berkepentingan.
Thus, we convey this notification, and we hope that this letter can be considered as an invitation for
interested parties.
Atas perhatiannya, kami ucapkan terima kasih.
Thank you,
Hormat kami,
Regards,
PT Bank Amar Indonesia Tbk.
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