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No Surat No.SKL.013/05-2026/PRESDIR-CorSec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : No.SKL.004/05-2026/PRESDIR
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas, Sinar Mas Land Plaza,
diumumkan dan sesuai iklan) Tower II Lantai 39, Jl. MH Thamrin No.51,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 19-05-2026
Lampiran 1. 1. Pengumuman RUPST (OJK PPM).pdf
2. Pengumuman RUPST(IND-ENG).pdf
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No No.SKL.013/05-2026/PRESDIR-CorSec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.SKL.004/05-2026/PRESDIR
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:30
Location : Ruang Danamas, Sinar Mas Land Plaza,
Tower II Lantai 39, Jl. MH Thamrin No.51,
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 19-05-2026
Attachment 1. 1. Pengumuman RUPST (OJK PPM).pdf
2. Pengumuman RUPST(IND-ENG).pdf
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
contained within this document.
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Retno Tri Wulandari
· Corporate Secretary Division Head
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