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No Surat BIP/LCS/021/0426
Nama Perusahaan PT Bank Ina Perdana Tbk.
Kode Emiten BINA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : OJK/DIR/058/0426
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. H.R. Rasuna Said Blok X-2 Kav. 5
diumumkan dan sesuai iklan) Jakarta 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ina Perdana Tbk.
Nancy Patricia Lim
Kepala Divisi Legal & Corsec
PT Bank Ina Perdana Tbk.
Nama Pengirim Nancy Patricia Lim
Jabatan Kepala Divisi Legal & Corsec
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pengumuman RUPST-Independen_28052026_IN.pdf
2. Pengumuman RUPST-Independen_28052026_EN.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ina Perdana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ina Perdana Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No BIP/LCS/021/0426
Issuer Name PT Bank Ina Perdana Tbk.
Issuer Code BINA
Attchment 2
Subject Announcement of Planning of Annual and Independent General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.OJK/DIR/058/0426
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 10:00
Location : Jl. H.R. Rasuna Said Blok X-2 Kav. 5
Jakarta 12950
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Ina Perdana Tbk.
Nancy Patricia Lim
Kepala Divisi Legal & Corsec
PT Bank Ina Perdana Tbk.
Sender Name Nancy Patricia Lim
Function Kepala Divisi Legal & Corsec
Date and Time 28-04-2026
Attachment 1. Pengumuman RUPST-Independen_28052026_IN.pdf
2. Pengumuman RUPST-Independen_28052026_EN.pdf
This is an official document of PT Bank Ina Perdana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ina Perdana 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
Nancy Patricia Lim
· Kepala Divisi Legal & Corsec
p.1 ×2
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