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Go To English Page No Surat B.15/CSC/CMP/3/2025 Nama Perusahaan PT Bank Raya Indonesia Tbk Kode Emiten AGRO Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : B.119/DIR.01.02/CSC/03/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Selasa, 29 April 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BRILIaN Lantai 19, Jalan Gatot diumumkan dan sesuai iklan) Subroto No.177A, Jakarta Selatan Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025 dalam RUPS Informasi Lain Perseroan telah melakukan Pengumuman Rapat Umum Pemegang Saham Tahunan pada Website Perseroan pada tanggal 23 Maret 2025 Demikian untuk diketahui. Hormat Kami, PT Bank Raya Indonesia Tbk Ajeng Putri Hapsari Kepala Divisi PT Bank Raya Indonesia Tbk Nama Pengirim Ajeng Putri Hapsari Jabatan Kepala Divisi Tanggal dan Waktu 25-03-2025 Lampiran 1. Pengumuman RUPST -AGMS 2025 (AGRO).pdf
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Dokumen ini merupakan dokumen resmi PT Bank Raya Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Raya Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No B.15/CSC/CMP/3/2025
Issuer Name PT Bank Raya Indonesia Tbk
Issuer Code AGRO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.119/DIR.01.02/CSC/03/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 29 April 2025 Time : 14:00
Location : Menara BRILIaN Lantai 19, Jalan Gatot
Subroto No.177A, Jakarta Selatan
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Other Information:
The Company has announced the Annual General Meeting of Shareholders on the Company's Website on March
23, 2025.
Thus to be informed accordingly.
Respectfully,
PT Bank Raya Indonesia Tbk
Ajeng Putri Hapsari
Kepala Divisi
PT Bank Raya Indonesia Tbk
Sender Name Ajeng Putri Hapsari
Function Kepala Divisi
Date and Time 25-03-2025
Attachment 1. Pengumuman RUPST -AGMS 2025 (AGRO).pdf
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This is an official document of PT Bank Raya Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Raya Indonesia Tbk is fully responsible for the
information contained within this document.
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Ajeng Putri Hapsari
· Kepala Divisi
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