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No Surat 0772/SP-PR/L/2025
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0771/SP-PR/L/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Budi Anshari Nasution
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Nama Pengirim Budi Anshari Nasution
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 21-05-2025
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 2
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No 0772/SP-PR/L/2025
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0771/SP-PR/L/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 June 2025 Time : 10:00
Location : Ruang Rapat Direksi Lantai III Gedung PT
Bank Sumut
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Budi Anshari Nasution
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Sender Name Budi Anshari Nasution
Function Sekretaris Perusahaan
Date and Time 21-05-2025
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
for the information contained within this document.
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· Nama Perusahaan
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Bank Sumut
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Bank Sumut Tanggal Daftar Pemegang Saham
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PT Bank Sumut Recording
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