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No Surat B.40.e-CSC/CSM/CGC/02/2025
Nama Perusahaan PT Bank Rakyat Indonesia (Persero) Tbk
Kode Emiten BBRI
Lampiran 3
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : B.26.e-CSC/CSM/CGC/01/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 24 Maret 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BRILiaN, Jl. Gatot Subroto No.
diumumkan dan sesuai iklan) 177A, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Rakyat Indonesia (Persero) Tbk
Agustya Hendy Bernadi
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Nama Pengirim Agustya Hendy Bernadi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2025
Lampiran 1. B.40.e-CSC Pengumuman Perubahan Jadwal.pdf
2. Pengumuman RUPST 2025_Kirim.pdf
3. Announcement AGMS 2025_Sent.pdf
Dokumen ini merupakan dokumen resmi PT Bank Rakyat Indonesia (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Rakyat Indonesia (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No B.40.e-CSC/CSM/CGC/02/2025
Issuer Name PT Bank Rakyat Indonesia (Persero) Tbk
Issuer Code BBRI
Attchment 3
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.B.26.e-CSC/CSM/CGC/01/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 24 March 2025 Time : 14:00
Location : Menara BRILiaN, Jl. Gatot Subroto No.
177A, Jakarta Selatan
Recording date of Shareholders which are entitled to : 27 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Rakyat Indonesia (Persero) Tbk
Agustya Hendy Bernadi
Corporate Secretary
PT Bank Rakyat Indonesia (Persero) Tbk
Sender Name Agustya Hendy Bernadi
Function Corporate Secretary
Date and Time 13-02-2025
Attachment 1. B.40.e-CSC Pengumuman Perubahan Jadwal.pdf
2. Pengumuman RUPST 2025_Kirim.pdf
3. Announcement AGMS 2025_Sent.pdf
This is an official document of PT Bank Rakyat Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Rakyat Indonesia (Persero) Tbk is fully
responsible for the information contained within this document.
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