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Nomor Surat No.SKL.002/06-2026/PRESDIR-Corpsec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum Situs Web PT Kustodian Sentral Efek
03 Juni 2026
Pemegang Saham Tahunan PT. Indonesia (www.ksei.co.id), aplikasi eASY.
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 03-06-2026 20:19
Lampiran 1. 2. Iklan Pemanggilan RUPST (OJK PPM).pdf
2. Bukti Iklan Panggilan RUPST (030626).pdf
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. No.SKL.002/06-2026/PRESDIR-Corpsec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum Situs Web PT Kustodian Sentral Efek
03 June 2026
Pemegang Saham Tahunan PT. Indonesia (www.ksei.co.id), aplikasi eASY.
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 03-06-2026 20:19
Attachment 1. 2. Iklan Pemanggilan RUPST (OJK PPM).pdf
2. Bukti Iklan Panggilan RUPST (030626).pdf
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
p.1 ×2
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org
Wulandari Corporate
p.1 ×2
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person
Retno Tri Wulandari
· Corporate Secretary Division Head
p.1 ×2
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