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No Surat 2020/SP-PR/L/2024
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 2019/SP-PR/L/2024 , Tanggal 25 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Direksi lantai III Gedung PT
diumumkan dan sesuai iklan) Bank Sumut Jl. Imam Bonjol Nomor 18
Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus PT Bank Sumut
2 Perubahan Susunan Dewan Pengawas Syariah PT
Bank Sumut
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Nama Pengirim Erwin Zaini
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-11-2024 15:41
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Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 2020/SP-PR/L/2024
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 2019/SP-PR/L/2024 , dated 25 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 29 November 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Ruang Rapat Direksi lantai III Gedung PT
Bank Sumut Jl. Imam Bonjol Nomor 18
Medan
Recording date of Shareholders which are entitled to : 29 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus PT Bank Sumut
2 Perubahan Susunan Dewan Pengawas Syariah PT
Bank Sumut
Other Information:
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Sender Name Erwin Zaini
Function Sekretaris Perusahaan
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Date and Time 28-11-2024 15:41 This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
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· Nama Perusahaan
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Bank Sumut
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PT Bank Sumut Informasi Lain
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PT Bank Sumut Other Information
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