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Other Text extracted BNLI

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Page 1 OCR 0.765
9 Permata Bank

Bukti pulikasi Ringkasan Hasil Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada Situs
Web PT Bank Permata Tbk (www.permatabank.com)

Proof of publication of Summary of Extraordinary General Meeting of Shareholders (EGMS)
Resolution in PT Bank Permata Tbk's Website (www.permatabank.com)

(@  https://www.permatabank.com/id/tentang-kami/hubungan-investor#!/Rapat-Umum-Pemegan... 38 @ AN Yr 810 £& GG

Rapat Umum
Pemegang Saham Ringkasan Risalah RUPSLB

2024 -
—. Tata Tertib RUPSLB

RUPS Luar Biasa 27 Septembar 2024

Surat Kuasa RUPSLB

https://www.permatabank.com/id/tentang-kami/hubungan-investor#!/Rapat-Umum-Pemegana-
Saham
https://www.permatabank.com/Ssites/default/files/documents/pdf/Ringkasan9620Risalah?620RUPSLB,

Bahasa?620Indonesia.pdf

& https://www.permatabank.com/en/tentang-kami/hubungan-investor#!/General-Meeting-of-Sharehol... AAN Yp S0 £ @

General Meeting of
Shareholders Summary of EGMS Resolutions

Dp Eos Rules

EOMS 27 September 2024

EGMS Power of Aftorney

https://www.permatabank.com/en/tentang-kami/hubungan-investor
https://www.permatabank.com/Ssites/default/files/documents/pdf/Ringkasan9620Risalah7620RUPSLB
Versi#20English.pdf

Page 2 OCR 0.803
Bukti pulikasi Ringkasan Hasil RUPSLB di Situs Web Bursa Efek Indonesia.
Proof of publication of Summary EGMS Resolution in Indonesia Stock Exchange Website.
£ GG & hntps/idxcoid/id/berita/pengumuman/ AK BID Lt G8

DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCAT/

IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI

1» Berita » Pengumuman

Pengumuman

& ali AI (enam

ep2021 150515
Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa (BNLI)

(6 20210930.BNU Ringkasan Rsalah/Rsatah RUPS-31730015.lamp31pd

@ 20240930 BM Ringkasan RisalahyRisalan RUPS. 31730015 lamp1.pat

https://www.idx.co.id/id/berita/pengumuman/
https://idx.co.id/en/news/announcement

Bukti pulikasi Ringkasan Hasil RUPSLB di situs web KSEI
Proof of publication of Summary EGMS Resolution in KSEI website

Mon 9/30/2024 304 PM
e-Proxy@ksei.co.id
Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) BANK PERMATA Tbk,
L3 PT. Meeting minutes of Extraordinary General Meeting BANK PERMATA Tbk, PT

@ 1 there are problems with how this message is displayed, dick here to view itin a web browser.
Click here to download pictures. To help protect your privacy, Outlook prevented automatic download of some pictures in this message,

Kepada Yin. Bapekitbu,

Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari
Perseroan BANK PERMATA Tbk, PT (BNLI) telah
dilaksanakan pada 27092024 pukul 09:30 - 11:30 di
WORLD TRADE CENTER II WTC IN), LANTAI 21 JL.
JEND. SUDIRMAN KAV 20:31, JAKARTA 12920 .DKI
JAKARTA,KOTA ADM. JAKARTA SELATANIINDONESIA
dengan ringkasan risalah rapat yang dapat diunduh dalam
situs veb KSEI dari alamat
benkut htos:/lmunw.ksei.co.x/publicatins/corporale-

action.schedules/minutes.of.meeling?setocale-id-1D

Tarima kasih.

Dear SirtMadam,

Tne Extaordinary General Meeting (ine 2Meeting?) of ine
Company BANK PERMATA Tok, PT (BNLI1) has been held
on 27092024 at 0930 - 11:30 in WORLD TRADE
CENTER II (WTC II), LANTAI 21 JL. JEND. SUDIRMAN
(KAV. 29.31, JAKARTA 12920 ,DKI JAKARTA KOTA ADM.
JAKARTA SELATANINDONESIA wth Ihe summary of
tminules of meeling that can be downloaded in KSEI website
krom. ine following
ln hitps/www.ksei.coidipublcationsicorporale-action-
schedules!minutes.of.mesling?selLocale-on.US

https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting?setLocale-id-ID
https://www,ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting?setLocale-en-US

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Source IDX
Size0.35 MB
Published1 Oct 2024
Pages2
Characters3,640
Text sourceOCR
OCR confidence0.784

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Permata Tbk p.1 ×10
possible org Bursa Efek Indonesia p.2
unresolved org PT Bank Permata Tbk's p.1
unresolved org Indonesia Stock Exchange p.2
unresolved org Extraordinary General Meeting BANK PERMATA Tbk p.2

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