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Nomor Surat 032/CorpSecr/PM.02/KN/III/2026
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 09 April 2026
Tempat : OCBC Tower Lt. 23
Jl. Prof. Dr. Satrio Kav. 25
Jakarta Selatan
Waktu : 13:00
Agenda : Paparan Publik Tahunan
Informasi Lain
Direktur yang akan hadir pada Paparan Publik Tahunan:
Parwati Surjaudaja, President Direktur;
Hartati, Direktur;
Martin Widjaja, Direktur;
Andrae Krishnawan, Direktur; dan
Johannes Husin, Direktur;
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Murti Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2026 17:02
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Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 032/CorpSecr/PM.02/KN/III/2026
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 09 April 2026
Place : OCBC Tower Lt. 23
Jl. Prof. Dr. Satrio Kav. 25
Jakarta Selatan
Time : 13:00
Agenda : Annual Public Expose
Other Information:
Directors to attend the Annual Public Expose:
Parwati Surjaudaja, President Director;
Hartati, Director;
Martin Widjaja, Director;
Andrae Krishnawan, Director; and
Johannes Husin, Director.
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Murti Dewi
Function Corporate Secretary
Date and Time 27-03-2026 17:02
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This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Murti Dewi
· Corporate Secretary
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