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No Surat 1137/SP-PR/L/2024
Nama Perusahaan BPD Sumatera Utara (Bank Sumut)
Kode Emiten BSMT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1172/SP-PR/L/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 22 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Direksi Lt.III Gedung Bank
diumumkan dan sesuai iklan) Sumut, Jl. Imam Bonjol No 18. Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BPD Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Nama Pengirim Erwin Zaini
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 14-08-2024
Lampiran 1. Undangan Gub.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.
Page 2
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No 1137/SP-PR/L/2024
Issuer Name BPD Sumatera Utara (Bank Sumut)
Issuer Code BSMT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1172/SP-PR/L/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 22 August 2024 Time : 10:00
Location : Ruang Rapat Direksi Lt.III Gedung Bank
Sumut, Jl. Imam Bonjol No 18. Medan
Recording date of Shareholders which are entitled to : 22 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BPD Sumatera Utara (Bank Sumut)
Erwin Zaini
Sekretaris Perusahaan
BPD Sumatera Utara (Bank Sumut)
Sender Name Erwin Zaini
Function Sekretaris Perusahaan
Date and Time 14-08-2024
Attachment 1. Undangan Gub.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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