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No Surat 0005/ESG/2025
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0073/DIR/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 12 Maret 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara BCA, Grand Indonesia, Jl. M.H.
diumumkan dan sesuai iklan) Thamrin No. 1, Jakarta, 10310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Grup
PT Bank Central Asia Tbk.
Nama Pengirim Linda Chandrawati
Jabatan Kepala Grup
Tanggal dan Waktu 24-01-2025
Lampiran 1. Pengumuman RUPS Tahunan 2025.pdf
2. Preliminary Notice of AGMS 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.
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No 0005/ESG/2025
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0073/DIR/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 12 March 2025 Time : 09:30
Location : Menara BCA, Grand Indonesia, Jl. M.H.
Thamrin No. 1, Jakarta, 10310
Recording date of Shareholders which are entitled to : 11 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Grup
PT Bank Central Asia Tbk.
Sender Name Linda Chandrawati
Function Kepala Grup
Date and Time 24-01-2025
Attachment 1. Pengumuman RUPS Tahunan 2025.pdf
2. Preliminary Notice of AGMS 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Linda Chandrawati
· Kepala Grup
p.1 ×2
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person
H. Thamrin
p.2
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