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No Surat 224/SPH-HI/BB/XI/2024
Nama Perusahaan PT Bank Pembangunan Daerah Banten Tbk.
Kode Emiten BEKS
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 222/SPH-HI/BB/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 20 Desember 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure Tangerang Center, Jl. MH
diumumkan dan sesuai iklan) Thamrin No.5 Cikokol Tangerang- Banten
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Pembangunan Daerah Banten Tbk.
Ferdy Ardian
Corporate Secretary
PT Bank Pembangunan Daerah Banten Tbk.
Nama Pengirim Ferdy Ardian
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2024
Lampiran
Dokumen ini merupakan dokumen resmi PT Bank Pembangunan Daerah Banten Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Pembangunan Daerah
Banten Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 224/SPH-HI/BB/XI/2024
Issuer Name PT Bank Pembangunan Daerah Banten Tbk.
Issuer Code BEKS
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.222/SPH-HI/BB/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 20 December 2024 Time : 09:00
Location : Hotel Mercure Tangerang Center, Jl. MH
Thamrin No.5 Cikokol Tangerang- Banten
Recording date of Shareholders which are entitled to : 26 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Pembangunan Daerah Banten Tbk.
Ferdy Ardian
Corporate Secretary
PT Bank Pembangunan Daerah Banten Tbk.
Sender Name Ferdy Ardian
Function Corporate Secretary
Date and Time 28-11-2024
Attachment
This is an official document of PT Bank Pembangunan Daerah Banten Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Pembangunan Daerah Banten 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
Ferdy Ardian
· Corporate Secretary
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