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No Surat 403/SP-PR/L/2025
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0398/SP-PR/L/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 01 Januari 2024
Hari/Tanggal/Waktu : Kamis, 20 Maret 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom PT Bank Sumut Lt 10 Medan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Suwandi
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Nama Pengirim Suwandi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 13-03-2025
Lampiran 1. Undangan RUPS - Gub.pdf
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 403/SP-PR/L/2025
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0398/SP-PR/L/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 01 January 2024
Day/Date/Time : Thursday, 20 March 2025 Time : 09:00
Location : Ballroom PT Bank Sumut Lt 10 Medan
Recording date of Shareholders which are entitled to : 20 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Suwandi
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Sender Name Suwandi
Function Sekretaris Perusahaan
Date and Time 13-03-2025
Attachment 1. Undangan RUPS - Gub.pdf
This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
for the information contained within this document.
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BPD Sumatera Utara (Bank Sumut)
· Nama Perusahaan
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