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20230801_NOBU_Keterbukaan Informasi terkait Aksi Korporasi_31356533.pdf

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 Nomor Surat                        0075/CORP/VIII/2023

 Nama Perusahaan                    PT Bank Nationalnobu Tbk.

 Kode Emiten                        NOBU

 Lampiran                           0

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi - HMETD - 01082023


Dengan ini Perusahaan Menyampaikan HMETD, HMETD


Perseroan melaporkan hal-hal berikut :

Hak Memesan Efek Terlebih Dahulu

Perseroan menyampaikan rencana penerbitan Hak Memesan Efek Terlebih Dahulu sesuai dengan Hasil Rapat

Pemegang Saham tanggal17 April 2023 dengan rincian sebagai berikut:
Jumlah saham baru yang akan diterbitkan Sejumlah                         2.195.165.124                 Saham

Rencana penggunaan dana                                         1. Sekitar 82,14% (delapan puluh dua koma satu
                                                                empat persen) akan digunakan oleh Perseroan
                                                                sebagai modal kerja atau Operational Expenditure
                                                                (OPEX) dalam bentuk penyaluran kredit kepada
Nilai nominal saham baru                                        IDR         100                  per Saham

Rasio HMETD                                                     142                 :    59

Penjelasan rasio HMETD                                          Setiap pemegang 142 (seratus empat puluh dua)
                                                                Saham Biasa Atas Nama mendapatkan 59 (lima
                                                                puluh sembilan) HMETD dimana 1 (satu) HMETD
                                                                berhak untuk membeli    1 (satu) Saham Baru
Harga pelaksanaan HMETD                                         IDR        410                    per Saham

Penerbitan HMETD disertai dengan penerbitan waran               Tidak

Jadwal HMETD
Tanggal Efektif                                                 28 Juli 2023

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            09 Agustus 2023         Waktu 16:15
HMETD
Tanggal Cum HMETD di Pasar Reguler dan Pasar Negosiasi          07 Agustus 2023

Tanggal Ex HMETD di Pasar Reguler dan Pasar Negosiasi           08 Agustus 2023

Tanggal Cum HMETD di Pasar Tunai                                09 Agustus 2023

Tanggal Ex HMETD di Pasar Tunai                                 10 Agustus 2023

Tanggal Distribusi HMETD                                        10 Agustus 2023

Tanggal Pencatatan Efek di BEI                                  11 Agustus 2023

Periode Perdagangan HMETD                                       11 Agustus 2023          s.d   18 Agustus 2023

Periode Pelaksanaan HMETD                                       11 Agustus 2023          s.d   18 Agustus 2023

Tanggal Akhir Pembayaran Pesanan Efek Tambahan                  22 Agustus 2023

Periode Penyerahan Efek                                         15 Agustus 2023          s.d   22 Agustus 2023

Tanggal Penjatahan                                              23 Agustus 2023

Tanggal Pengembalian Kelebihan Uang Pesanan                     25 Agustus 2023


 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Bank Nationalnobu Tbk.




Mario Satrio

Corporate Secretary




PT Bank Nationalnobu Tbk.
Plaza Semanggi Lt. UG
Telepon : (021) 2553 5128, Fax : (021) 2553 5130, www.nobubank.com



Nama Pengirim                     Mario Satrio

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 01-08-2023 09:59




 Dokumen ini merupakan dokumen resmi PT Bank Nationalnobu Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Nationalnobu Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                          0075/CORP/VIII/2023

 Issuer Name                            PT Bank Nationalnobu Tbk.

 Issuer Code                            NOBU

 Attachment                             0

 Subject                                Information Disclosure Concerning Corporate Action - Rights Issue - 01082023


We inform report about Corporate Action Schedule , Rights Issue


The Company reports the following:

Rights Issue

The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 17 April 2023

with the following details:
Number of new shares to be issued            Sejumlah                        2.195.165.124                  Shares

Plans in the use of proceeds                                        1. Approximately 82.14% (eighty-two point one four
                                                                    percent) will be used by the Company as working
                                                                    capital or Operational Expenditure (OPEX) in the
                                                                    form of lending to customers; And
Nominal price of the new shares                                     IDR         100                   Shares

Rights issue ratio                                                  142                  :    59

Explanation of the rights issue ratio                               Each holder of 142 (one hundred forty two) Named
                                                                    Ordinary Shares shall receive 59 (fifty nine)
                                                                    HMETD where 1 (one) HMETD has the right to
                                                                    purchase 1 (one) New Share
Exercise price of the rights issue                                  IDR       410                     Shares

Rights issue accompanied by the issuance of warrants                Tidak


Rights issue schedule

Effective Date                                                      28 July 2023

Record date in which shareholders of record will be entitled for    09 August 2023           Time 16:15
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation            07 August 2023

Rights Issue Ex Date in Regular Market and Negotitation Market 08 August 2023

Rights Issue Cum Date for Cash Market                               09 August 2023

Rights Issue Ex Date for Cash Market                                10 August 2023

Rights issue distribution date                                      10 August 2023

Securities Listing date at Indonesia Stock Exchange                 11 August 2023

Rights Issue Trading Period                                         11 August 2023           until 18 August 2023

Rights Issue Exercise Period                                        11 August 2023           until 18 August 2023

Expiration Date For Payment of Additional Securities                22 August 2023
Reservation/Order
Securities Transfer Period                                          15 August 2023           until 22 August 2023

Allocation Date                                                     23 August 2023

Date of Refund for Excess Payments on Unfulfilled Orders            25 August 2023
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Thus to be informed accordingly.


Respectfully,
PT Bank Nationalnobu Tbk.




Mario Satrio

Corporate Secretary




PT Bank Nationalnobu Tbk.
Plaza Semanggi Lt. UG
Phone : (021) 2553 5128, Fax : (021) 2553 5130, www.nobubank.com



Sender Name                         Mario Satrio

Function                            Corporate Secretary

Date and Time                       01-08-2023 09:59




  This is an official document of PT Bank Nationalnobu Tbk. that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Bank Nationalnobu Tbk. is fully responsible for the information
                                             contained within this document.

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