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No Surat 016/CSD/JTRUST/V/2026
Nama Perusahaan PT Bank JTrust Indonesia Tbk.
Kode Emiten BCIC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 18.02/S.Dir-CSD/JTRUST/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JTRUST Bank Main Hall, Lt 35, Sahid
diumumkan dan sesuai iklan) Sudirman Center, Jl Jend Sudirman Kav 86,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank JTrust Indonesia Tbk.
Hendy Deiny Wong
Corsec Division Head
PT Bank JTrust Indonesia Tbk.
Nama Pengirim Hendy Deiny Wong
Jabatan Corsec Division Head
Tanggal dan Waktu 22-05-2026
Lampiran 1. Pengumuman RUPS 30 Juni 2026 (IND).pdf
2. Announcement AGMS 30 June 2026 (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Bank JTrust Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank JTrust Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 016/CSD/JTRUST/V/2026
Issuer Name PT Bank JTrust Indonesia Tbk.
Issuer Code BCIC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.18.02/S.Dir-CSD/JTRUST/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 09:00
Location : JTRUST Bank Main Hall, Lt 35, Sahid
Sudirman Center, Jl Jend Sudirman Kav 86,
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank JTrust Indonesia Tbk.
Hendy Deiny Wong
Corsec Division Head
PT Bank JTrust Indonesia Tbk.
Sender Name Hendy Deiny Wong
Function Corsec Division Head
Date and Time 22-05-2026
Attachment 1. Pengumuman RUPS 30 Juni 2026 (IND).pdf
2. Announcement AGMS 30 June 2026 (ENG).pdf
This is an official document of PT Bank JTrust Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank JTrust Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendy Deiny Wong
· Corsec Division Head
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