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20260121_NOBU_Penyampaian Bukti Iklan_32021304_lamp1.pdf
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PNo'one BULU)
@NOBU
No. 0002/CSIR/1/2026
Kepada Yth./ To:
Otoritas Jasa Keuangan ("OJK”)
Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 - Indonesia
Tangerang, 21 Januari 2026
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Karbon / Chief Executive of Capital Market, Financial Derivatives and
U.p. Yth. Bapak Inarno Djajadi
lAttn
Carbon Exchange Supervisory
Perihal/
Subject
Penyampaian Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) PT Bank Nationalnobu Tbk / Submission of
Proof Publication the Summary of Minutes of the Extraordinary General
Meeting of Shareholders (EGMS) PT Bank Nationalnobu Tbk
Dengan hormat,
Sesuai dengan Peraturan Otoritas Jasa
Keuangan Nomor 15 /POJK.04/2020 tanggal 20
April 2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No.
15/2020”), maka berikut ini kami sampaikan
bukti publikasi atas Ringkasan Risalah Rapat
Umum Pemegang Saham Luar Biasa Perseroan
yang telah disampaikan melalui Sarana
Pelaporan Elektronik Terintegrasi Emiten Dan
Perusahaan Publik OJK - IDX, website
Perseroan dan layanan eASY.KSEI.
Demikian surat ini kami sampaikan, atas
perhatian dan kerja sama yang diberikan kami
ucapkan terimakasih.
Hormat kami,
PT Bank Nationalnobu Tbk
NATIONAL BANK
— Kantor Pusat
Mario Satrio
Corporate Secretary
Tembusan :
- Direktur Utama PT Bursa Efek Indonesia.
Dear Sirs,
In accordance with Financial Services Authority
Regulation Number 15/POJK.04/2020 dated
April 20, 2020, concerning the Planning and
Implementation of General Meetings of
Shareholders of Public Companies ("POJK No.
15/2020”), we hereby submit proof of
publication of the Summary of Minutes of the
Company's Extraordinary General Meeting of
Shareholders, which was submitted through the
OJK' Integrated Electronic Reporting Facility
for Issuers and Public Companies — IDX, the
Company's website, and the eASY. KSEI
service.
We hereby submit this letter. Thank you for your
attention and cooperation.
PT Bank Nationalnobu Tbk
raha Nobu JI. Boulevard Diponegoro No.IOl, Lippo Karawaci, Tangerang, 15810 | “62215999 0000 | www.nobubank.com
Page 2 OCR 0.786
@NOBU
NATIONAL BANK
Bukti Publikasi Situs Web Bank Nobu
www.nobubank.com
@ Rapat Umum Pemegang Saham
& G8 htps/Mwmunobubank.com/idMentang nobu- bank/tentang:perseroan/informasi-bagi-investor/rapat-umum-pemegang-saham/
1. @roru
SORUPSIB
RUPSLB 15 Janu
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PT Bank Nationalnobu Tbk
Berkedudukan di Kabupaten Tangerang
("Perseroan")
PENGUMUMAN
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA
Direksi Perseroan dengan ini mengumumkan bahwa Perseroan
telah menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) Perseroan secara fisik dan elektronik (nyorid),
untuk selanjutnya keduanya disebut “Rapat”, di Hotel Aryaduta
Lippo Village, Karawaci, Tangerang. tanggal 15 Januari 2026
pada Pukul 14:00 WIB, dengan ringkasan risalah sebagai berikut:
/A. Agenda Rapat
1. Persetujuan perubahan susunan Direksi dan Dewan
Komisaris Perseroan.
2. Persetujuan atas pengkinian Rencana Aksi Pemulihan.
AA»
PT Bank Nationalnobu Tbk
Dowiciled in Tangerang Regency
(the "Company")
ANNOUNCEMENT
OF SUMMARY OF MINUTES OF
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
The Board of Directors of the Company hereby announces that
the Company has organized The Extraordinary General Meeting
of Sharehoiders (EGMS) of the Company physically and virtually
(hybrid), hereinafter referred to as the “Meeting”, at Aryaduta
Hotel Lippo Village, Karawaci, Tangerang on January 15", 2026
jat 02:00 pm Western Indonesian Time with the summary of
minutes as follows:
A. Agenda of the Meeting
1. Approval of changes to the composition of he Company's
Board of Directors and Board of Commissioners.
2. Approval of Company's Updated Recovery Action Plan.
PT Bank Nationalnobu Tbk
Graha Nobu JI. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | #6221 5999 0000 | www.nobubank.com
perorangan — UMM Korporasi Parnership — tayanangPengaduan — TentangNobusant A- Gile (ogn
tr
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NOBU NATIONAL BANK R Bukti Publikasi Situs Web Bursa Efek Indonesia www.idx.co.id 2 y peta 1.4 3 0 xenidhdberta/pengumuman BB | 2Wapi ek Mne YP Si Indonesia @ detil: Wo. PESONA IDX IR Mdobe Master Cole... titofManehes MASUK | Se Na: 0: D0 Semua Boom TA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI Pengumuman 2 NoBU X Dari- Sampai Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa (NOBU J @ 20269119 NOBU Ringkasan Risalah/Risalah RUPS. 32020610.lamp1.pdf @ 20269119 NOBU Ringkasan Risalah/Risalah RUPS. 32020610 lamp2.pdf Laporan Bulanan Registrasi Pemegang Efek (NOBU ) (@ 20260105 NOBU Laporan Bulanan Registrasi Pemegang Efek/Perubahan Struktur Pemegang Saham 32016527 lamot.pdr - A8 #ttuna Efek Indonesia KM sn1tb2dbse 5I3te0b3Apa! KH La Ia « (GD Adobe Arobat: PDF edit comert sign tools” chrome-extension//elaidnbmnmnibpcajpeglklefindmkaiitips/Avww idxco.id/Stati Data/NewskndAnno HM 9“ @ (O 8 Misal Kelas Mere... 46 Statistics Indonesia @) detikNews :Wor TB PERSONALTASKE. JB Adobe Master Colle...— W' Lis of Manchester 0 Semua Bookeaik WMitools Ed Convert E-Sign #angbado..ieeob38 A04 Signin (PT Bank Nationalnobu Tbk Berkedudukan di Kabupaten Tangerang (“Perseroan”) PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (Oneksi Pesercan dengan in mengumumkan bahwa Perseroan lelah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan secar Is dan elektronik (york, oma The Board of Director of Ihe Company hereby announces at (be Company has organzed The Extaordrary General Meeting Ol Sharehoidets (EGMS) ot he Company phyaicay and vituay disebut “Rapat”. Hoot “Uppo Vilage, Karawaci, Tangerang, tanggal 45 Januari 2026 pada Puku 4:00 MB, dengan ringkasan ratan sebagai berikut (A. Agenda Rapat 1 Persetan perubanan susunan Dreksi dan Dewan “Komisaris Perseroan 2. Persetujan atas pengjunian Rencana Akai Pemuatan, 8. Manajemen Perseroan (Dewan Komisaris “Komisans Utama. - Dongwook Kim (daring) yo), relesteg 10 as the "Meeting, at Ayaduta Molei Uppo Viage, Karawaci, Tangerang on January 157, 2026 at 02:00 pm Wester Indonesian Time wih the summary o minutes as ton: AA. Agenda ofinei 1. Apptoxal ol changes 1 the composian oiho Company: Board of Drectors and Board of Commissoners 2. Apotora ol Company Updated Recovery Acton Pin. 8. The Company Management (Board ol Gommisaioners. President Commissloner -Donguook Kim onine) Indepengeni Noningeponden Won Komisarts (Dem Pandamsari tis Indeoenent Low Pandansari tonwscatm PT Bank Nationalnobu Tbk & Ba 2 » Graha Nobu Jl. Boulevard Diponegoro No.IOl, Lippo Karawaci, Tangerang, 15810 | “62215999 0000 | www.nobubank.com tc
Page 4 OCR 0.603
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Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi
p.1
unresolved
person
Mario Satrio
· Corporate Secretary
p.1
unresolved
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PT Bursa Efek Indonesia. Dear Sirs
p.1
unresolved
org
Bank Nobu
p.2
unresolved
person
KH La Ia
p.3
unresolved
org
Panggilan RUPS B Tbk
p.4
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org
INTERNASIONAL Tbk
p.4
unresolved
org
INDONESIA Tbk.
p.4
unresolved
org
PT Kalender KSE B Risalah Rapat Umum Pemnegang
p.4
unresolved
org
SENTOSA Tbk.
p.4
unresolved
org
PT LB
p.4
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