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20260828_BBSI_Penyampaian Bukti Iklan_32133337_lamp2.pdf
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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. 025/DIR/KROM/UM/VIII/2026 Jakarta, 28 Agustus 2026
Kepada Yth.
PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Up. : Kepala Divisi Penilaian Perusahaan
Perihal : Penyampaian Bukti Publikasi Panggilan Rapat Umum Pemegang Saham Luar Biasa Kedua
(“RUPSLB Kedua”) PT Krom Bank Indonesia Tbk (“Krom Bank”)
Dengan Hormat,
Merujuk Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami
sampaikan Bukti Publikasi Panggilan RUPSLB Krom Bank, yang dipublikasikan melalui situs web Kustodian
Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek Indonesia (“BEI”), dan situs web perseroan pada hari
Rabu, 26 Agustus 2026.
Adapun penyelenggaraan RUPSLB akan dilaksanakan pada :
Hari / tanggal : Kamis, 3 September 2026
Waktu : 10.00 – 12.00 WIB
Tempat : Jakarta Design Center (JDC) Ruang Orchid 3
Jl. Gatot Subroto No.53, RT.10/RW.6, Petamburan Kec. Tanah Abang
Jakarta Pusat
Penyampaian laporan ini juga guna memenuhi Surat Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi.
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Signed with
Hormat kami,
PT Krom Bank Indonesia Tbk
Anton H. (NT2145) • Agustus 28, 2026 • 12:54:57
Anton Hermawan
Presiden Direktur
PT Krom Bank Indonesia, Tbk.
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Audit trail
Details
FILE NAME Pengantar Publikasi Panggilan RUPSLB 3 September 2026 (BEI) - 8/28/26, 11:02 AM.pdf
STATUS Signed
2026/08/28
STATUS TIMESTAMP
04:43:53 UTC
Activity
lintang.purnamasari@krom.id sent a signature request to:
2026/08/28
Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SENT 04:02:58 UTC
Antik Rosalia Indah (antik.indah@krom.id)
2026/08/28
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 04:08:38 UTC
2026/08/28
Signed by Antik Rosalia Indah (antik.indah@krom.id)
SIGNED 04:43:53 UTC
2026/08/28
This document has been signed by all signers and is complete
COMPLETED 04:43:53 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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×4
unresolved
org
Sentral Efek Indonesia
p.1
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