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Nomor Surat 2189/SP-PR/L/2024
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Hasil Keputusan Rapat Umum
Bisnis Indonesia 23 Agustus 2024
Pemegang Saham Luar Biasa
Hasil Keputusan Rapat Umum
Waspada 23 Agustus 2024
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Telepon : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Nama Pengirim Erwin Zaini
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 26-08-2024 15:55
Lampiran 1. RUPS koRAN.pdf
Dokumen ini merupakan dokumen resmi BPD Sumatera Utara (Bank Sumut) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Sumatera Utara (Bank Sumut)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 2189/SP-PR/L/2024
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Hasil Keputusan Rapat Umum
Bisnis Indonesia 23 August 2024
Pemegang Saham Luar Biasa
Hasil Keputusan Rapat Umum
Waspada 23 August 2024
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Gedung Bank Sumut Jl. Imam Bonjol No. 18 Medan 20152
Phone : (061) 4155100; (061) 4515100, Fax : (061) 4142937; (061) 4512652, www.
Sender Name Erwin Zaini
Function Sekretaris Perusahaan
Date and Time 26-08-2024 15:55
Attachment 1. RUPS koRAN.pdf
This is an official document of BPD Sumatera Utara (Bank Sumut) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Sumatera Utara (Bank Sumut) is fully responsible
for the information contained within this document.
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BPD Sumatera Utara (Bank Sumut)
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