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No Surat 019/CSD/JTRUST/V/2024
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 : 018/CSD/JTRUST/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank JTrust Indonesia Tbk.
Pey Fang Ong
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Nama Pengirim Pey Fang Ong
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Pengumuman 22 Mei 2024 RUPST 28 Juni 2024.pdf
2. Announcement 22 May 2024 AGMS 28 June 2024.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.
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No 019/CSD/JTRUST/V/2024
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.018/CSD/JTRUST/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank JTrust Indonesia Tbk.
Pey Fang Ong
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Sender Name Pey Fang Ong
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Pengumuman 22 Mei 2024 RUPST 28 Juni 2024.pdf
2. Announcement 22 May 2024 AGMS 28 June 2024.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.
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