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Go To English Page Nomor Surat 067/CSD/JTRUST/XII/2024 Nama Perusahaan PT Bank JTrust Indonesia Tbk. Kode Emiten BCIC Lampiran 3 Perihal Laporan Hasil Public Expose Tahunan Penyampaian Hasil Public Expose Merujuk pada rencana penyelenggaraan Public Expose No. 064/CSD/JTRUST/XII/2024 , Tanggal 06 Desember 2024, Perseroan menyampaikan hasil Public Expose Tahunan sebagai terlampir Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah sebanyak 34 orang Informasi Lain Kepada Yth. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Laporan Hasil Pelaksanaan Public Expose Tahunan PT Bank JTrust Indonesia Tbk ( Perseroan ) Dengan hormat, Menunjuk surat Perseroan No. 058/CSD/JTRUST/XI/2024 dan No. 064/CSD/JTRUST/XII/2024 tentang Rencana Penyelenggaraan dan Penyampaian Materi Public Expose, dengan ini kami sampaikan laporan hasil pelaksanaan Public Expose Tahunan Perseroan sebagai berikut: 1) Public Expose Tahunan Perseroan telah terselenggara dengan baik pada hari Jum at, tanggal 11 Desember 2024 bertempat di Gedung Sahid Sudirman Center, Lantai 35, Jl. Jend. Sudirman No.86 Jakarta Pusat. Acara dimulai pukul 14.00 WIB. dan berakhir pada pukul 15.02 WIB. 2) Public Expose Tahunan Perseroan dihadiri oleh perwakilan manajemen Perseroan (Direktur Keuangan Perencanaan serta Direktur Bisnis) dan para undangan yang terdiri dari masyarakat dan media massa sebanyak 34 (Tigapuluh Empat) peserta. Terlampir kami sampaikan daftar hadir. 3) Adapun rangkaian acara Public Expose Insidentil Perseroan dibuka dengan pemaparan dari Manajemen Perseroan mengenai Informasi terkait perkembangan kinerja dan operasional terkini Perseroan, Ikhtisar Laporan Keuangan Terakhir, Rencana Usaha Perseroan ke depannya, Informasi material lainnya yang belum disampaikan ke publik dan dilanjutkan dengan tanya jawab. 4) Berikut kami sampaikan pertanyaan dan tanggapan yang diajukan pada saat berlangsungnya acara Public Expose Tahunan Perseroan sebagaimana terlampir. Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Demikian untuk diketahui. Hormat Kami, PT Bank JTrust Indonesia Tbk. Pey Fang Ong Corporate Secretary PT Bank JTrust Indonesia Tbk. Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86 Jakarta Pusat Telepon : 021 2926 1111 , Fax : 021 2926 1492 , www.jtrustbank.co.id Nama Pengirim Pey Fang Ong Jabatan Corporate Secretary Tanggal dan Waktu 16-12-2024 19:10
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Lampiran 1. Ringkasan QA Pubex BCIC 11 Des 2024.pdf
2. Daftar Hadir Media Pubex BCIC 11 Des 2024.pdf
3. Daftar Hadir Investor Pubex BCIC 11 Des 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank JTrust Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank JTrust Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 067/CSD/JTRUST/XII/2024 Issuer Name PT Bank JTrust Indonesia Tbk. Issuer Code BCIC Attachment 3 Subject Public Expose Report Disclosure Public Expose Report Disclosure Referring to Public Expose material submission letter no. 064/CSD/JTRUST/XII/2024 , date 06 December 2024 , Company submitted public expose material Annual as attached Participants who attended the public expose (not including Company's management and employees) is as much 34 people. Other Information: To: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Regarding: Report on the Results of the Annual Public Expose of PT Bank JTrust Indonesia Tbk ( Company ) With respect, Referring to the Company's letter No. 058/CSD/JTRUST/XI/2024 and No. 064/CSD/JTRUST/XII/2024 concerning the Plan for the Implementation and Submission of Public Expose Materials, we hereby submit a report on the results of the implementation of the Company's Annual Public Expose as follows: 1) The Company's Annual Public Expose was held well on Friday, December 11, 2024 at the Sahid Sudirman Center Building, 35th Floor, Jl. Jend. Sudirman No.86 Central Jakarta. The event started at 14.00 WIB. and ended at 15.02 WIB. 2) The Company's Annual Public Expose was attended by representatives of the Company's management (Director of Finance Planning and Director of Business) and invitees consisting of the public and mass media totaling 34 (Thirty Four) participants. Attached is the attendance list. 3) The series of events for the Company's Incidental Public Expose were opened with a presentation from the Company's Management regarding Information related to the Company's current performance and operational developments, the Latest Financial Report Summary, the Company's Future Business Plan, other material information that has not been submitted to the public and continued with a question and answer session. 4) The following are the questions and responses submitted during the Company's Annual Public Expose event as attached. Thus we convey. Thank you for your attention and cooperation. Thus to be informed accordingly. Respectfully, PT Bank JTrust Indonesia Tbk. Pey Fang Ong Corporate Secretary PT Bank JTrust Indonesia Tbk. Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86 Jakarta Pusat Phone : 021 2926 1111 , Fax : 021 2926 1492 , www.jtrustbank.co.id Sender Name Pey Fang Ong Function Corporate Secretary Date and Time 16-12-2024 19:10
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Attachment 1. Ringkasan QA Pubex BCIC 11 Des 2024.pdf
2. Daftar Hadir Media Pubex BCIC 11 Des 2024.pdf
3. Daftar Hadir Investor Pubex BCIC 11 Des 2024.pdf
This is an official document of PT Bank JTrust Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank JTrust Indonesia Tbk. is fully responsible for the
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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