Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 136/CSD/CMPO/II/2025
Nama Perusahaan PT Bank Tabungan Negara (Persero) Tbk
Kode Emiten BBTN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 93/CSD/CMPO/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 14 Maret 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BTN, Jalan Gajah Mada Nomor 1
diumumkan dan sesuai iklan) Jakarta 10130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Nama Pengirim Ramon Armando
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 05-02-2025
Lampiran 1. Pengumuman RUPST BTN.pdf
Dokumen ini merupakan dokumen resmi PT Bank Tabungan Negara (Persero) Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Tabungan Negara (Persero)
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 136/CSD/CMPO/II/2025
Issuer Name PT Bank Tabungan Negara (Persero) Tbk
Issuer Code BBTN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.93/CSD/CMPO/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 14 March 2025 Time : 14:00
Location : Menara BTN, Jalan Gajah Mada Nomor 1
Jakarta 10130
Recording date of Shareholders which are entitled to : 19 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Tabungan Negara (Persero) Tbk
Ramon Armando
Corporate Secretary Division Head
PT Bank Tabungan Negara (Persero) Tbk
Sender Name Ramon Armando
Function Corporate Secretary Division Head
Date and Time 05-02-2025
Attachment 1. Pengumuman RUPST BTN.pdf
This is an official document of PT Bank Tabungan Negara (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Tabungan Negara (Persero) 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
unresolved
person
Ramon Armando
· Corporate Secretary Division Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.