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No Surat 023/KROM/OJK/III/2024
Nama Perusahaan PT Krom Bank Indonesia Tbk
Kode Emiten BBSI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010/KROM/OJK/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 25 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Krom Bank Indonesia Tbk
diumumkan dan sesuai iklan) Jl. Ir. H. Juanda No. 137 Bandung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Nama Pengirim Teni Meranti
Jabatan Corporate Secretary
Tanggal dan Waktu 19-03-2024
Lampiran 1. 023 Pengantar Pengumuman RUPSLB 250424.pdf
2. Pengumuman RUPSLB 25 April 2024.pdf
Dokumen ini merupakan dokumen resmi PT Krom Bank Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Krom Bank Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 023/KROM/OJK/III/2024
Issuer Name PT Krom Bank Indonesia Tbk
Issuer Code BBSI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/KROM/OJK/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 25 April 2024 Time : 10:00
Location : Kantor Pusat PT Krom Bank Indonesia Tbk
Jl. Ir. H. Juanda No. 137 Bandung
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Krom Bank Indonesia Tbk
Teni Meranti
Corporate Secretary
PT Krom Bank Indonesia Tbk
Sender Name Teni Meranti
Function Corporate Secretary
Date and Time 19-03-2024
Attachment 1. 023 Pengantar Pengumuman RUPSLB 250424.pdf
2. Pengumuman RUPSLB 25 April 2024.pdf
This is an official document of PT Krom Bank Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Krom Bank Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
Bank Indonesia
p.1 ×12
unresolved
person
Ir. H. Juanda
p.1 ×2
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