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No Surat 017/CorpSecr/KB.05/KN/II/2026
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CorpSecr/KB.05/KN/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 09 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : OCBC Tower Lt. 23, Jl. Prof. Dr. Satrio Kav.
diumumkan dan sesuai iklan) 25, Jakarta 12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
Nama Pengirim Wiwin Sitinjak
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 24-02-2026
Lampiran 1. RUPST 9 April 2026_Pengumuman_final.pdf
2. AGMS 9 Apr 2026_Announcement_final.pdf
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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No 017/CorpSecr/KB.05/KN/II/2026
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CorpSecr/KB.05/KN/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 09 April 2026 Time : 10:00
Location : OCBC Tower Lt. 23, Jl. Prof. Dr. Satrio Kav.
25, Jakarta 12940
Recording date of Shareholders which are entitled to : 10 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
Sender Name Wiwin Sitinjak
Function Assistant Corporate Secretary
Date and Time 24-02-2026
Attachment 1. RUPST 9 April 2026_Pengumuman_final.pdf
2. AGMS 9 Apr 2026_Announcement_final.pdf
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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wiwin Sitinjak
· Assistant Corporate Secretary
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