Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 62/SRT-CS/VIII/2026
Nama Perusahaan PT Bank Amar Indonesia Tbk.
Kode Emiten AMAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 61/SRT-CS/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 30 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Rapat secara fisik di Kantor Pusat
diumumkan dan sesuai iklan) Perseroan dan elektronik menggunakan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 September 2026
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 24-08-2026
Lampiran 1. Announcement RUPSLB 30 Sept 2026.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.
Page 2
Go To Indonesian Page
No 62/SRT-CS/VIII/2026
Issuer Name PT Bank Amar Indonesia Tbk.
Issuer Code AMAR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.61/SRT-CS/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 30 September 2026 Time : 14:00
Location : Rapat secara fisik di Kantor Pusat
Perseroan dan elektronik menggunakan
Recording date of Shareholders which are entitled to : 07 September
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 24-08-2026
Attachment 1. Announcement RUPSLB 30 Sept 2026.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
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.