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Nomor Surat 0020/ESG/2025
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum Situs Web PT Kustodian Sentral Efek
12 Februari 2025
Pemegang Saham Tahunan Indonesia, PT Bursa Efek Indonesia, dan
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Raymon Yonarto
Corporate Secretary
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Raymon Yonarto
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2025 17:23
Lampiran 1. 0020ESG2025.pdf
2. Lampiran BUKTI PEMANGGILAN RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0020/ESG/2025
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum Situs Web PT Kustodian Sentral Efek
12 February 2025
Pemegang Saham Tahunan Indonesia, PT Bursa Efek Indonesia, dan
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Raymon Yonarto
Corporate Secretary
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Raymon Yonarto
Function Corporate Secretary
Date and Time 13-02-2025 17:23
Attachment 1. 0020ESG2025.pdf
2. Lampiran BUKTI PEMANGGILAN RUPST 2025.pdf
This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
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