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20260522_BBSI_Ringkasan Risalah//Risalah RUPS_32094082_lamp2.pdf
RUPS minutes Needs review BBSISource file signed link, expires in 15 minutes
Extracted text 2
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Kantor Pusat
PT Krom Bank Indonesia, Tbk
Dipo Tower Lantai 9
Jl. Gatot Subroto Kav. 50-52, Jakarta 10260
Telp. : (021) 50899777
No. 009/DIR/KROM/OJK/V/2026 Jakarta, 22 Mei 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Up. : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Pengantar Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(“RUPST”) 2025 PT Krom Bank Indonesia Tbk
Dengan Hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami
sampaikan Ringkasan Risalah RUPST PT Krom Bank Indonesia Tbk., yang telah dilaksanakan pada hari
Rabu, 20 Mei 2026.
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT. Krom Bank Indonesia, Tbk
Anton Hermawan
Presiden Direktur
PT Krom Bank Indonesia, Tbk.
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Audit trail
Details
FILE NAME 009 Ringkasan Risalah RUPST Krom Bank (OJK PM) - 5/22/26, 12:31 PM.pdf
STATUS Signed
2026/05/22
STATUS TIMESTAMP
06:03:35 UTC
Activity
teni.meranti@krom.id sent a signature request to: 2026/05/22
SENT Dimas Hananto Nugroho (dimas.nugroho@krom.id) 05:32:26 UTC
2026/05/22
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 06:03:35 UTC
2026/05/22
This document has been signed by all signers and is complete
COMPLETED 06:03:35 UTC
The email address indicated above for each signer may be associated with a Google account, and may either be the primary email
address or secondary email address associated with that account.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
220 ms
12 Sep 2026 22:18
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-05-20',
'meeting_type': 'AGM'}