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20240503_AGRS_Laporan Informasi dan Fakta Material_31634095.pdf
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Nomor Surat 006/DIR/V/24
Nama Perusahaan PT Bank IBK Indonesia Tbk.
Kode Emiten AGRS
Lampiran 2
KETERBUKAAN INFORMASI KEPADA PARA PEMEGANG SAHAM Dalam
Perihal
Rangka Pengalihan Saham Hasil Pembelian Kembali Saham Saham Treasury
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank IBK Indonesia Tbk.
Bidang Usaha Perbankan
Telepon +62 21 5790 8888
Faksimili +62 21 5790 6888
Alamat Surat Elektronik (email) corsec@ibk.co.id
Tanggal Kejadian 03 Mei 2024
Jenis Informasi atau Fakta Material KETERBUKAAN INFORMASI KEPADA PARA PEMEGANG
SAHAM Dalam Rangka Pengalihan Saham Hasil Pembelian
Kembali Saham Saham Treasury
Uraian Informasi atau Fakta Material KETERBUKAAN INFORMASI KEPADA PARA PEMEGANG
SAHAM Dalam Rangka Pengalihan Saham Hasil Pembelian
Kembali Saham Saham Treasury
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Telepon : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Nama Pengirim Sri Suhartin
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024 14:28
Lampiran 1. KI Pengalihan Saham Treasury .pdf
2. DISCLOSURE OF INFORMATION .pdf
Dokumen ini merupakan dokumen resmi PT Bank IBK Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank IBK Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/DIR/V/24
Issuer Name PT Bank IBK Indonesia Tbk.
Issuer Code AGRS
Attachment 2
Subject DISCLOSURE OF INFORMATION TO SHAREHOLDERS In the Context of
Transferring Shares from the Buyback of Shares Treasury Shares
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank IBK Indonesia Tbk.
Business Activities Perbankan
Telephone +62 21 5790 8888
Faximile +62 21 5790 6888
Email Address corsec@ibk.co.id
Date of Event 03 May 2024
DISCLOSURE OF INFORMATION TO SHAREHOLDERS In
Type of Material Information or Facts the Context of Transferring Shares from the Buyback of
Shares Treasury Shares
Description of Material Information or DISCLOSURE OF INFORMATION TO SHAREHOLDERS In
Facts the Context of Transferring Shares from the Buyback of
Shares Treasury Shares
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank IBK Indonesia Tbk.
Sri Suhartin
Corporate Secretary
PT Bank IBK Indonesia Tbk.
Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta 10210 Indonesia
Phone : +62 21 5790 8888, Fax : +62 21 5790 6888, www.ibk.co.id
Sender Name Sri Suhartin
Function Corporate Secretary
Date and Time 03-05-2024 14:28
Page 4
Attachment 1. KI Pengalihan Saham Treasury .pdf
2. DISCLOSURE OF INFORMATION .pdf
This is an official document of PT Bank IBK Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank IBK 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
Sri Suhartin
· Nama Pengirim
p.1 ×2
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