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20260526_BGTG_Laporan Informasi dan Fakta Material_32095326.pdf
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Page 1
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Nomor Surat 028/CRP/V/2026
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 1
Bank Ganesha Gelar Rapat Umum Pemegang Saham Tahunan 2026
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Ganesha Tbk.
Bidang Usaha Perbankan
Telepon +6221-29109900 (Hunting)
Faksimili +6221-29109992
Alamat Surat Elektronik (email) corpsect@bankganesha.co.id
Tanggal Kejadian 26 Mei 2026
Jenis Informasi atau Fakta Material Bank Ganesha Gelar Rapat Umum Pemegang Saham
Tahunan 2026
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Robert Halim
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.
Nama Pengirim Robert Halim
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 19:06
Lampiran 1. Siaran Pers Bank Ganesha RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/CRP/V/2026
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 1
Subject Bank Ganesha Holds Annual General Meeting of Shareholders 2026
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Ganesha Tbk.
Business Activities Perbankan
Telephone +6221-29109900 (Hunting)
Faximile +6221-29109992
Email Address corpsect@bankganesha.co.id
Date of Event 26 May 2026
Bank Ganesha Holds Annual General Meeting of Shareholders
Type of Material Information or Facts 2026
Description of Material Information or Attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Robert Halim
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting) , Fax : +6221-29109992 , www.bankganesha.co.
Sender Name Robert Halim
Function Corporate Secretary
Date and Time 26-05-2026 19:06
Page 4
Attachment 1. Siaran Pers Bank Ganesha RUPST 2026.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha 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
unresolved
org
Bank Ganesha Gelar Rapat Umum Pemegang Saham
p.1 ×2
unresolved
person
Robert Halim
· Nama Pengirim
p.1 ×2
unresolved
org
Bank Ganesha RUPST
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unresolved
org
Bank Ganesha Holds Annual General Meeting
p.3 ×2
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