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No Surat 26/SRT-CS/IV/2024
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 25/SRT-CS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RUPS akan dilaksanakan secara elektronik
diumumkan dan sesuai iklan) melalui fasilitas eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Nama Pengirim Elsa Enda Dwita Purba
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. 2. Announcement RUPST 29 May 2024 - FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Bank Amar Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Amar Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 26/SRT-CS/IV/2024
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.25/SRT-CS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 10:00
Location : RUPS akan dilaksanakan secara elektronik
melalui fasilitas eASY.KSEI
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Amar Indonesia Tbk.
Elsa Enda Dwita Purba
Corporate Secretary
PT Bank Amar Indonesia Tbk.
Sender Name Elsa Enda Dwita Purba
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. 2. Announcement RUPST 29 May 2024 - FINAL.pdf
This is an official document of PT Bank Amar Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Amar 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
Elsa Enda Dwita Purba
· Corporate Secretary
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