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No Surat BIP/CSC/028/0524
Nama Perusahaan PT Bank Ina Perdana Tbk.
Kode Emiten BINA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : BIP/CSC/027/0524
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Bank Ina Perdana Tbk, Gedung
diumumkan dan sesuai iklan) Ariobimo Sentral lt.8 Jl. H.R. Rasuna Said
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ina Perdana Tbk.
Feliks Suranta Tarigan
Corporate Secretary
PT Bank Ina Perdana Tbk.
Nama Pengirim Feliks Suranta Tarigan
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. Pengumuman RUPST-RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ina Perdana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ina Perdana Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No BIP/CSC/028/0524
Issuer Name PT Bank Ina Perdana Tbk.
Issuer Code BINA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.BIP/CSC/027/0524
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 10:00
Location : PT. Bank Ina Perdana Tbk, Gedung
Ariobimo Sentral lt.8 Jl. H.R. Rasuna Said
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Ina Perdana Tbk.
Feliks Suranta Tarigan
Corporate Secretary
PT Bank Ina Perdana Tbk.
Sender Name Feliks Suranta Tarigan
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. Pengumuman RUPST-RUPSLB.pdf
This is an official document of PT Bank Ina Perdana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ina Perdana Tbk. is fully responsible for the information
contained within this document.
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