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No Surat 011/BP/CSG/II/2025
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/BP/CSG/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 09 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : World Trade Center II (WTC II) Lantai 21 Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav. 29-31, Jakarta 12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 25-02-2025
Lampiran 1. Pengumuman RUPST Bilingual.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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No 011/BP/CSG/II/2025
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/BP/CSG/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 09 April 2025 Time : 10:00
Location : World Trade Center II (WTC II) Lantai 21 Jl.
Jend. Sudirman Kav. 29-31, Jakarta 12920
Recording date of Shareholders which are entitled to : 11 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 25-02-2025
Attachment 1. Pengumuman RUPST Bilingual.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata 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
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Katharine Grace
· Corporate Secretary
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