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No Surat 0773/SP-PR/L/2025
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0772/SP-PR/L/2025 , Tanggal 21 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Direksi Lantai III Gedung PT
diumumkan dan sesuai iklan) Bank Sumut
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Perubahan Anggaran Dasar
4
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Budi Anshari Nasution
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Nama Pengirim Budi Anshari Nasution
Page 2
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 21-05-2025 11:48
Lampiran 1. Undangan RUPS LB - Gub.pdf
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0773/SP-PR/L/2025
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0772/SP-PR/L/2025 , dated 21 May 2025
,the Issuer has announced for AGM on
Day/Date/Time : 03 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Rapat Direksi Lantai III Gedung PT
Bank Sumut
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Articles of Association Amendment
4
Other Information:
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Budi Anshari Nasution
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
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Sender Name Budi Anshari Nasution Function Sekretaris Perusahaan Date and Time 21-05-2025 11:48 Attachment 1. Undangan RUPS LB - Gub.pdf This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
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Bank Sumut Tanggal Daftar Pemegang Saham
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