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20250219_BTPN_Pengumuman RUPS_31863596_lamp1.pdf
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SMBC Group Jakarta, 19 Februari/ February 2025 No. S.014/CCS/11/2025 Kepada Yth/ To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Departemen Pengawasan Bank Swasta 1 Direktorat Pengawasan Bank Swasta 1 Deputi Direktur Pengawasan Bank Swasta 1.2 Otoritas Jasa Keuangan Gedung Menara Radius Prawiro, Lantai 20 Kompleks Perkantoran Bank Indonesia Jl. MH Thamrin No.2 Jakarta Pusat 10350 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject : BANK SMBC INDONESIA Menara SMBC CBD Mega Kuningan, Jakarta 12950, Indonesia Tel: 46221 1500 365 wawsmbcicom Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT Bank SMBC Indonesia Tbk (“Perseroan”)/ Announcement of Plan for Organizing the Annual General Meeting of Shareholders of PT Bank SMBC Indonesia Tbk (the " Company”) Dengan hormat, Merujuk pada: (i (ii) (iii) iv) Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Peraturan OJK Nomor 16/POJK.04/2020 tanggal 21 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dan Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tanggal 31 Desember 2024 Perihal Dear Sir/Madam, With reference to: (i) li) (iii) Regulation of Indonesia Financial Services Authority (“OJK”) Number 15/POJK.04/2020 dated 20 April 2020 regarding Planning and Organizing the General Meeting of Shareholders of Public Listed Company, OJK Regulation Number 16/POJK.04/2020 dated 21 April 2020 regarding Implementation of Electronic General Meeting of Shareholders of Public Listed Company: Decree of Board of Directors of Indonesia Stock Exchange — Number Kep-00066/BE1/09-2022 dated 30 September 2022 regarding the Amendment of Provision Number I-£ concerning Mandatory Disclosure of Information: and Page 10f2
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SMBC Group
Pengembangan dan Penguatan Emiten dan
Perusahaan Publik,
bersama ini kami sampaikan bahwa Perseroan telah
melakukan pengumuman Rapat Umum Pemegang
Saham Tahunan ("RUPST”) Perseroan kepada
pemegang saham dalam bahasa Indonesia dan
bahasa Inggris, yang telah diunggah kedalam situs
web Perseroan (www.smbci.com), situs web Bursa
Efek Indonesia (www.idx.co.id), dan situs web PT
Kustodian Sentral Efek Indonesia (www.ksei.co.id)
melalui eASY.KSEI, pada tanggal yang sama.
Demikian informasi ini kami sampaikan, terima
kasih atas perhatiannya.
Hormat kami/Regards,
PT Bank SMBC Indonesia Tbk
Eneng Yulie Andriani
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/Cc:
. Direksi PT Kustodian Sentral Efek Indonesia
. Biro Administrasi Efek - PT Datindo Entrycom
. Wali Amanat/Trustee
DUNWN
BANK SMBC INDONESIA
liv) OJK Regulation Number 45 Year 2024 dated 31
December 2024 regarding Development and
Strengthening of Issuers and Public Companies,
we would like to inform that the Company has
announced the Annual General Meeting of Shareholders
("AGMS”) of the Company to the shareholders in
Indonesia and English language, which has been
uploaded to the website of the Company
(www.smbci.com), website of Indonesia Stock Exchange
(www.idx.co.id), and website of Indonesia Central
Securities Depository (PT Kustodian Sentral Efek
Indonesia) (www.ksei.co.id) through eASY.KSEI at the
same date.
Thus our information, we thank you for your kind
attention.
. Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan
. Direktorat Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan
. Departemen Surveilans Sistem Keuangan — Bank Indonesia
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Departemen Pengawasan Bank Swasta
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Bank Indonesia
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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Departemen Surveilans Sistem Keuangan
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