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Extracted text 2
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK INA PERDANA Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“RAPAT”) pada hari Kamis, tanggal 5 Juni 2025.
Sesuai dengan ketentuan Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 11 Anggaran Dasar
Perseroan, Pemanggilan Rapat akan disampaikan melalui situs web PT Kustodian
Sentral Efek Indonesia (melalui aplikasi eASY.KSEI), situs web PT Bursa Efek Indonesia
(www.idx.co.id) dan situs web Perseroan (www.bankina.co.id) pada hari Rabu, tanggal
14 Mei 2025.
Pemegang saham yang berhak hadir atau diwakili dalam RAPAT adalah yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal
9 Mei 2025 sampai dengan pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan ke dalam mata acara RAPAT jika
memenuhi persyaratan dan sudah diterima oleh Direksi Perseroan paling lambat 7
(tujuh) hari sebelum tanggal pemanggilan RAPAT.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat
dengan menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui
aplikasi eASY.KSEI sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy)
dalam penyelenggaraan e-RUPS atau memberikan kuasa melalui formulir surat kuasa
yang tersedia pada situs web Perseroan kepada pihak independen yang ditunjuk oleh
Perseroan, yaitu PT Raya Saham Registra. Keterangan lebih lanjut mengenai
mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada saat
Pemanggilan Rapat.
Jakarta, 29 April 2025
PT Bank Ina Perdana Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT. BANK INA PERDANA Tbk
(“Company”)
The Board of Directors of the Company herewith informed to all shareholders that the
Company will hold an Annual General Meeting of Shareholders ("the Meeting") on
Thursday, June 5, 2025.
In accordance to the provisions of Article 52 paragraph 1 of the Financial Services
Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of
the General Meeting of Shareholders of Public Companies ("POJK 15/2020") and Article
11 of the Company's Articles of Association, the Meeting Invitation will be submitted
through PT Kustodian Sentral Efek Indonesia’s website (via eASY.KSEI application), PT
Bursa Efek Indonesia’s website (www.idx.co.id) and the Company's website
(www.bankina.co.id) on Wednesday, May 14, 2025.
Shareholders who are entitled to attend or be represented at the Meeting are those
whose names are registered in the Company's Register of Shareholders on Friday, May
9, 2024 until 4pm.
Any shareholder proposal will be included in the agenda of the Meeting if it fulfils the
requirements and has been received by the Board of Directors of the Company at the
latest 7 (seven) days prior to the date of the Meeting invitation.
We encourage Shareholders to participate in the Meeting by attending and voting at the
Meeting electronically through the eASY.KSEI application as an e-Proxy mechanism in
organising e-RUPS or granting power of attorney through the power of attorney form
available on the Company's website to an independent party appointed by the Company,
namely PT Raya Saham Registra. Further information regarding the mechanism for
granting power of attorney for attendance and voting rights will be conveyed at the time
of the Invitation to the Meeting.
Jakarta, April 29, 2025
PT Bank Ina Perdana Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra.
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Financial Services Authority
p.2
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PT Kustodian Sentral Efek Indonesia’s
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PT Raya Saham Registra. Further
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-05',
'meeting_type': 'AGM',
'record_date': '2025-05-09'}