Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0003/ESG/2025
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum Situs Web PT Kustodian Sentral Efek
24 Januari 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 24-01-2025 15:03
Lampiran 1. Bukti Iklan Pengumuman RUPST 2025.pdf
2. 0003ESG2025.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
Go To Indonesian Page
Letter / Announcement No. 0003/ESG/2025
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum Situs Web PT Kustodian Sentral Efek
24 January 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 24-01-2025 15:03
Attachment 1. Bukti Iklan Pengumuman RUPST 2025.pdf
2. 0003ESG2025.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
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.