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Nomor Surat 031/DIR/XI/2024
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 10 Desember 2024
Tempat : Hotel Akmani, Ballroom, Jl. K.H. Wahid Hasyim No.91,
RT.1/RW.4, Gondangdia, Kec. Menteng, Kota Jakarta Pusat
Waktu : 10:00
Agenda : Pemaparan Kinerja Perseroan atas laporan Keuangan 31
Desember 2023 (Audited) dan posisi 30 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Alexander Frans Rori
Compliance Director
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Alexander Frans Rori
Jabatan Compliance Director
Tanggal dan Waktu 19-11-2024 16:16
Lampiran 1. Surat BEI Rencana Pubex IBKI tahun 2024 .pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/DIR/XI/2024
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 10 December 2024
Place : Hotel Akmani, Ballroom, Jl. K.H. Wahid Hasyim No.91,
RT.1/RW.4, Gondangdia, Kec. Menteng, Kota Jakarta Pusat
Time : 10:00
Agenda : 1. Presentation of the Company's Performance on Financial
Statements as of December 31
December 2023 (Audited) and position September 30, 2024
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Alexander Frans Rori
Compliance Director
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Alexander Frans Rori
Function Compliance Director
Date and Time 19-11-2024 16:16
Attachment 1. Surat BEI Rencana Pubex IBKI tahun 2024 .pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
K.H. Wahid Hasyim
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