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No Surat 29/SRT-CS/IV/2025
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 23/SRT-CS/III/2025
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 07 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : dilaksanakan secara elektronik melalui
diumumkan dan sesuai iklan) eASY.KSEI di kantor pusat Perseroan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. 3. Cancelation Announcement 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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No 29/SRT-CS/IV/2025
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attchment 1
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.23/SRT-CS/III/2025
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 07 May 2025 Time : 10:00
Location : dilaksanakan secara elektronik melalui
eASY.KSEI di kantor pusat Perseroan
Recording date of Shareholders which are entitled to : 14 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. 3. Cancelation Announcement 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Enda Dwita Purba
· Corporate Secretary
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