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Nomor Surat 12/SRT-CS/II/2025
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengunduran Diri Anggota Direksi
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengunduran Diri Anggota Direksi
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pengunduran Diri
Website Bursa Efek Indonesia 11 Februari 2025
Anggota Direksi
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Telepon : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2025 12:17
Lampiran 1. Bukti Iklan Pengunduran Diri Bapak Eka Banyuaji.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 12/SRT-CS/II/2025
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attachment 1
Subject Advertisement Submission of Resignation of a Member of the Board of
Directors of the Company
The Issuer has advertised Resignation of a Member of the Board of Directors of the Company
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pengunduran Diri
Website Bursa Efek Indonesia 11 February 2025
Anggota Direksi
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Jl. Basuki Rahmad No. 109, Surabaya, 60271
Phone : (031) 99015959, Fax : (031) 9901595, www.amarbank.co.id
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 13-02-2025 12:17
Attachment 1. Bukti Iklan Pengunduran Diri Bapak Eka Banyuaji.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Enda Dwita Purba
· Corporate Secretary
p.1 ×2
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