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No Surat 062/KROM/OJK/IX/2024
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050/KROM/OJK/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 05 November 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Krom Bank Indonesia Tbk Jl. Ir.
diumumkan dan sesuai iklan) H. Juanda No. 137 Bandung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Antik Rosalia Indah
Corporate Secretary Senior Manager
PT Krom Bank Indonesia Tbk
Nama Pengirim Antik Rosalia Indah
Jabatan Corporate Secretary Senior Manager
Tanggal dan Waktu 27-09-2024
Lampiran 1. Pengumuman RUPSLB 5 November 2024.pdf
2. Pengantar Pengumuman RUPSLB 051124 (OJK).pdf
3. Pengantar Pengumuman RUPSLB 051124 (BEI).pdf
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 062/KROM/OJK/IX/2024
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/KROM/OJK/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 05 November 2024 Time : 13:00
Location : Kantor PT Krom Bank Indonesia Tbk Jl. Ir.
H. Juanda No. 137 Bandung
Recording date of Shareholders which are entitled to : 11 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Antik Rosalia Indah
Corporate Secretary Senior Manager
PT Krom Bank Indonesia Tbk
Sender Name Antik Rosalia Indah
Function Corporate Secretary Senior Manager
Date and Time 27-09-2024
Attachment 1. Pengumuman RUPSLB 5 November 2024.pdf
2. Pengantar Pengumuman RUPSLB 051124 (OJK).pdf
3. Pengantar Pengumuman RUPSLB 051124 (BEI).pdf
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia Tbk is fully responsible for the
information contained within this document.
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