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No Surat 030/DIR/VIII/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 7
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 089/DIR/VII/24 , Tanggal 26 Juli 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan, Ruang Auditorium, Lt. 19,
diumumkan dan sesuai iklan) Wisma GKBI, JL Jend. Sudirman
No. 28, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2024 11:01
Page 2
Lampiran 1. Daftar Riwayat Hidup KO DAE JIN.pdf
2. INVITATION EGMS Sep 3 24.pdf
3. Materi RUPSLB 030924.pdf
4. Pemanggilan RUPSLB 30924 .pdf
5. SK BAE RUPSLB.pdf
6. TATA TERTIB RUPSLB - ENG.pdf
7. TATA TERTIB RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 030/DIR/VIII/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 7
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 089/DIR/VII/24 , dated 26 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 03 September 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Perseroan, Ruang Auditorium, Lt. 19,
Wisma GKBI, JL Jend. Sudirman
No. 28, Jakarta Pusat
Recording date of Shareholders which are entitled to : 09 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Page 4
Date and Time 12-08-2024 11:01
Attachment 1. Daftar Riwayat Hidup KO DAE JIN.pdf
2. INVITATION EGMS Sep 3 24.pdf
3. Materi RUPSLB 030924.pdf
4. Pemanggilan RUPSLB 30924 .pdf
5. SK BAE RUPSLB.pdf
6. TATA TERTIB RUPSLB - ENG.pdf
7. TATA TERTIB RUPSLB.pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK Indonesia Tbk. is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Suhartin
· Corporate Secretary
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