20250415_AMAR_Pengumuman RUPS_31875814_lamp1.pdf

RUPS notice Text extracted AMAR

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  PEEMBATALAN RAPAT UMUM PEMEGANG                      CANCELATION OF THE EXTRAORDINARY
           SAHAM LUAR BIASA                            GENERAL MEETING OF SHAREHOLDERS
      PT BANK AMAR INDONESIA Tbk                          PT BANK AMAR INDONESIA Tbk



Merujuk pada pengumuman Rapat Umum                  With reference to the announcement of the
Pemegang Saham Luar Biasa (“Rapat”) PT Bank         Extraordinary General Meeting of Shareholders
Amar Indonesia Tbk (“Perseroan”) tanggal 27 Maret   (“Meeting”) of PT Bank Amar Indonesia Tbk (the
2025, dengan ini Perseroan memberitahukan           “Company”) dated 27 March 2025, the Company
kepada para pemegang saham Perseroan bahwa          hereby notify to the shareholders that the Meeting,
Rapat yang semula akan dilaksanakan pada hari       originally scheduled to be held on Wednesday, 7
Rabu, 7 Mei 2025 dibatalkan dengan pertimbangan     May 2025, has been cancelled considering to the
pemenuhan POJK Nomor 17 tahun 2023 tentang          POJK 17 of 2023 regarding the Corporate
Tata Kelola Bank Umum.                              Governance of Commercial Bank.
Demikian pemberitahuan ini kami sampaikan kepada    This notification is hereby conveyed to the
para pemegang saham Perseroan.                      shareholders of the Company.




                                       Jakarta, 15 April 2025
                     Direksi Perseroan/The Board of Directors of the Company

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org BANK AMAR INDONESIA Tbk p.1 ×8

unresolved org Shareholders Amar Indonesia Tbk p.1

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