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20240807_BTPN_Pemanggilan RUPS_31692826_lamp10.pdf

RUPS notice Text extracted BTPN

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Extracted text 3

Page 1 OCR 0.916
Website Perseroan

ce

35 btpncom

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK BTPN Tbk

Sehubungan dengan rencana RUPS
Luar Biasa PT BANK BTPN Tbk pada
tanggal 29 Agustus 2024, BANK BTPN telah
an Pemanggilan terkait yang dapat

diakses melalui link

btpn.com/en

In relation to the Extraordinary GMS
of PT BANK BTPN Tbk on 29" August 2024,
BANK BTPN has issued the Invitation which
can be accessed through this link.

Page 2 OCR 0.663
« c btpn.com/id/hubungan-investot/rapat-umum-pemegang-saham/tupslvar-biasa

SMBC

btr mms

TENTANG KAMI PRODUKALAYANAN BENTAR MEDIA KARIR HUBUNGANINVESTOR SUKUBUNGA SKUNS GOVERNANCE SMARATS AGAR DISINI

2024

Agustus 2024
« Pengumuman RUPS - Luar Biasa

« Tata Tertib RUPSLB

D2»

« Formulir Pertanyaan
« Materi Rapat - Daftar Riwayat Hidup
« Pemanggilan RUPSLB

» Penjelasan RUPSLB

c

btpn.comven/hubungan-investor/rapat-umum-per

jang:saham/tups-lvar- biasa 1 oa

SMBC

SMBC Group

btpni ms ae 1500300

ABOUTUS PRODUCTRSERVICE NEWSE MEDIA CAREER INVESTORAELATON PAIMELLENDINGB EXCHANGERATE GOVERNANCE SMARATS 0 SEMROH HERE

Extraordinary General Meeting Of Shareh

2024

August 2024
« Announcement of EGMS

» Rules of Order of EGMS

OD2»

« Inguiry Form
« Meeting Material - Curriculum Vitae
« Invitation of EGMS

» Explanation of EGMS

Page 3 OCR 0.681
@ASY.KSEI

Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari BANK BTPN Tbk, PT Notice of The Extraordinary General Meeting for BANK ...
e-Prory@ksei.co.id O Repiy | O RepIyAI | Forward | | --
To. ONADYA RADHISYA PUTRI busana sana
(O cieetere dowad pie To helprotea ur pG) Oulook even tomat downlad ol some picture in tis mesaga

"SR Tanto message to: alah | Never trs from Indonesian

Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
BANK BTPN Tbk, PT (BTPNI)

Dengan in, BANK BTPN Tbk, PT (selanjutnya disebut sebagal 2Persercan?) mengundang para
pemegang Saham Perseroan untuk menghadki Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
(Rapat), yang akan diselenggarakan pada:

Marrtanggai 20052024
waktu 1000

MENARA BTPN, LANTAI Z7 JL. DR. IDE ANAK AGUNG GDE
'AGUNG KAV. 55-5.6, KAWASAN MEGA KUNINGAN, JAKARTA

Tempat “SELATAN 12050,DKI. JAKARTA.KOTA ADM. JAKARTA
SELATANJNDONESIA
(Dengan mata acara Rapat sebagai berikut :

Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari BANK BTPN Tbk, PT Notice of The Extraordinary General Meeting for BANK

eny | or :
-ProryOksei.co.id 9 Rei | 9 RepyAll | & Forvard
5 To ONADYA RADHISYA PURI Wad 87772024 5:18 PM

(@ Sik hore togowio pete: To help ton you pre Oto proventadButomsie download of me puri ti most.
SB Tanslate message ot nglah | Never tanelte rom: Indonesian
Notice of The Extraordinary General Meeting
BANK BTPN Tok, PT (BTPN)

“We hereby inform you inat BANK BTPN Tbk, PT (lo be retered further as the Company?) has inviled
ihe Company2s shareholders to attend Iis Extraordinary General Meeting (2Meeting?), whien wil be

hela on
Dayipate 2908.2024
Time 10:00
MENARA BTPN, LANTAI 27 JL DR. IDE ANAK AGUNG GDE
Venue 'AGUNG KAV. 5.5 - 5.6, KAWASAN MEGA KUNINGAN, JAKARTA

SELATAN 12980,DKI. JAKARTA,KOTA ADM. JAKARTA
SELATAN INDONESIA

ne Meeting agendas are as follows: Copilotin Windows (provien

File

File Open PDF
Source IDX
Size0.48 MB
Published7 Aug 2024
Pages3
Characters3,163
Text sourceOCR
OCR confidence0.753

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org BANK BTPN Tbk p.1 ×11
unresolved person DR. IDE ANAK AGUNG GDE Venue p.3 ×2
unresolved org JAKARTA SELATAN 12980,DKI. JAKARTA p.3

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