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Nomor Surat 30/SRT-CS/IV/2025
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan Pembatalan Rapat Umum Pemegang
Saham Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan Pembatalan Rapat Umum
Pemegang Saham Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan Pembatalan Website Bursa Efek Indonesia & Website PT
15 April 2025
RUPSLB Perseroan Bank Amar Indonesia
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 15-04-2025 19:07
Lampiran 1. Bukti Iklan Pembatalan RUPSLB 7 Mei 2025.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. 30/SRT-CS/IV/2025
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Advertisement Submission of Announcement of Cancelation of the
Extraordinary General Meeting of Shareholders
The Issuer has advertised Announcement of Cancelation of the Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan Pembatalan Website Bursa Efek Indonesia & Website PT
15 April 2025
RUPSLB Perseroan Bank Amar Indonesia
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 15-04-2025 19:07
Attachment 1. Bukti Iklan Pembatalan RUPSLB 7 Mei 2025.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
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Elsa Enda Dwita Purba
· Corporate Secretary
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Bank Amar Indonesia Thus
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