Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 019/CSD/JTRUST/IV/2025
Nama Perusahaan PT Bank JTrust Indonesia Tbk.
Kode Emiten BCIC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/CSD/JTRUST/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 23 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank JTrust Indonesia Tbk.
Bijono Waliman
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Nama Pengirim Bijono Waliman
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. Announcement 15 April 2025 AGMS 23 May 2025.pdf
2. Pengumuman 15 April 2025 RUPST 23 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank JTrust Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank JTrust Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 019/CSD/JTRUST/IV/2025
Issuer Name PT Bank JTrust Indonesia Tbk.
Issuer Code BCIC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/CSD/JTRUST/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 23 May 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank JTrust Indonesia Tbk.
Bijono Waliman
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Sender Name Bijono Waliman
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. Announcement 15 April 2025 AGMS 23 May 2025.pdf
2. Pengumuman 15 April 2025 RUPST 23 Mei 2025.pdf
This is an official document of PT Bank JTrust Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank JTrust 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.