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20260430_BBSI_Penyampaian Bukti Iklan_32075899_lamp3.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/OJK/IV/2026 Jakarta, 30 April 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Up. : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Penyampaian Bukti Publikasi Panggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
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 RUPST Krom Bank, yang dipublikasikan melalui situs web Kustodian
Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek Indonesia (“BEI”), dan situs web perseroan pada hari
Selasa, 28 April 2026.
Adapun penyelenggaraan RUPST akan dilaksanakan pada :
Hari / tanggal : Rabu, 20 Mei 2026
Waktu : 10.00 – 12.00 WIB
Tempat : Jakarta Design Center (JDC) Ruang Lotus 3
Jl. Gatot Subroto No.53, RT.10/RW.6, Petamburan Kec. Tanah Abang
Jakarta Pusat
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Krom Bank Indonesia Tbk
Anton Hermawan
Presiden Direktur
PT Krom Bank Indonesia, Tbk.
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FILE NAME 025 Pengantar Publikasi Panggilan RUPST 20 Mei 2026 - 4/30/26, 10:48 AM.pdf
STATUS Signed
2026/04/30
STATUS TIMESTAMP
04:28:34 UTC
Activity
teni.meranti@krom.id sent a signature request to: 2026/04/30
SENT Dimas Hananto Nugroho (dimas.nugroho@krom.id) 03:48:39 UTC
2026/04/30
Signed by Dimas Hananto Nugroho (dimas.nugroho@krom.id)
SIGNED 04:28:34 UTC
2026/04/30
This document has been signed by all signers and is complete
COMPLETED 04:28:34 UTC
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×4
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org
Sentral Efek Indonesia
p.1
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