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No Surat 066/BP/CSG/IX/2024
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 056/BP/CSG/VIII/2024 , Tanggal 21 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 September 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : World Trade Center II (WTC II), Lantai 21,
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav. 29-31, Jakarta
12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Anggaran Dasar Perseroan
2 Pengangkatan anggota Dewan Pengawas Syariah
(DPS)
3 Pengangkatan Direktur Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 05-09-2024 16:34
Lampiran 1. Pemanggilan RUPSLB_BNLI_Bilingual.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 066/BP/CSG/IX/2024
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 056/BP/CSG/VIII/2024 , dated 21 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 27 September 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : World Trade Center II (WTC II), Lantai 21,
Jl. Jend. Sudirman Kav. 29-31, Jakarta
12920
Recording date of Shareholders which are entitled to : 04 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Anggaran Dasar Perseroan
2 Pengangkatan anggota Dewan Pengawas Syariah
(DPS)
3 Pengangkatan Direktur Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Page 4
Function Corporate Secretary
Date and Time 05-09-2024 16:34
Attachment 1. Pemanggilan RUPSLB_BNLI_Bilingual.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Katharine Grace
· Corporate Secretary
p.1 ×3
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