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20260119_NOBU_Ringkasan Risalah//Risalah RUPS_32020610_lamp1.pdf
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PT Bank Nationalnobu Tbk PT Bank Nationalnobu Tbk
Berkedudukan di Kabupaten Tangerang Domiciled in Tangerang Regency
("Perseroan") (the "Company")
PENGUMUMAN ANNOUNCEMENT
RINGKASAN RISALAH OF SUMMARY OF MINUTES OF
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
Direksi Perseroan dengan ini mengumumkan bahwa Perseroan The Board of Directors of the Company hereby announces that
telah menyelenggarakan Rapat Umum Pemegang Saham Luar the Company has organized The Extraordinary General Meeting
Biasa (RUPSLB) Perseroan secara fisik dan elektronik (hybrid), of Shareholders (EGMS) of the Company physically and virtually
untuk selanjutnya keduanya disebut “Rapat”, di Hotel Aryaduta (hybrid), hereinafter referred to as the “Meeting”, at Aryaduta
Lippo Village, Karawaci, Tangerang, tanggal 15 Januari 2026 Hotel Lippo Village, Karawaci, Tangerang on January 15th, 2026
pada Pukul 14:00 WIB, dengan ringkasan risalah sebagai berikut: at 02:00 pm Western Indonesian Time with the summary of
minutes as follows:
A. Agenda Rapat A. Agenda of the Meeting
1. Persetujuan perubahan susunan Direksi dan Dewan 1. Approval of changes to the composition of the Company’s
Komisaris Perseroan. Board of Directors and Board of Commissioners.
2. Persetujuan atas pengkinian Rencana Aksi Pemulihan. 2. Approval of Company’s Updated Recovery Action Plan.
B. Manajemen Perseroan B. The Company’s Management
Dewan Komisaris Board of Commissioners
Komisaris Utama : Dongwook Kim (daring) President Commissioner : Dongwook Kim (online)
Non-Independen Non-Independent
Komisaris : Dewi Pandamsari (fisik) Independent : Dewi Pandamsari (physically)
Independen Commissioner
Komisaris : Tjindrasa Ng (fisik) Independent : Tjindrasa Ng (physically)
Independen Commissioner
Direksi Board of Directors
Direktur Utama : Suhaimin Djohan (fisik) President Director : Suhaimin Djohan (physically)
Direktur : Januar Angkawidjaja (fisik) Director : Januar Angkawidjaja (physically)
Direktur : Hendra Kurniawan (fisik) Director : Hendra Kurniawan (physically)
Direktur : Steve Marciano Joe (fisik) Director : Steve Marciano Joe (physically)
C. Kehadiran Pemegang Saham C. The Quorum
Rapat telah dihadiri oleh pemegang saham dan/atau The Annual General Shareholders Meeting has been attended
kuasanya baik yang hadir secara fisik maupun secara daring by the shareholders and/or their proxies physically or online
yang mewakili sejumlah 6.346.350.141 (enam miliar tiga ratus which represent 6.346.350.141 (six billion threet hundred and
empat puluh enam juta tiga ratus lima puluh ribu seratus fourty six million three hundred and fifty thousand one hundred
empat puluh satu) saham atau setara dengan 84,861% and fourty one) shares or equal to 84.861% (seventy eight point
(delapan puluh empat koma delapan enam satu persen) dari seven five three percent) from 7,478,443,899 (seven billion four
7.478.443.899 (tujuh miliar empat ratus tujuh puluh delapan hundred and seventy eight million four hundred and forty three
juta empat ratus empat puluh tiga ribu delapan ratus sembilan thousand eight hundred and ninety nine) shares which are the
puluh sembilan) saham yang merupakan seluruh saham yang whole shares issued by the Company until December 22th,
telah dikeluarkan Perseroan sampai dengan tanggal 2025 with valid voting rights, therefore the required quorum for
22 Desember 2025 dan yang memiliki hak suara yang sah, attendance is fulfilled, which is at least more than 1/2 (one-half)
dengan demikian persyaratan kuorum untuk kehadiran telah of all shares with valid voting rights issued by the Company,
terpenuhi, yaitu paling sedikit lebih dari 1/2 (satu per dua) therefore the Meeting is valid and entitled to be conducted and
bagian dari jumlah seluruh saham dengan hak suara yang sah make valid resolutions.
yang telah dikeluarkan oleh Perseroan, sehingga Rapat
adalah sah dan berhak untuk diadakan dan mengambil
keputusan yang sah.
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D. Kesempatan Mengajukan Pertanyaan D. The Opportunity to Ask Questions
1. Para pemegang saham dan/atau kuasanya telah 1. Shareholders and/or their proxies have been given the
diberikan kesempatan untuk mengajukan pertanyaan opportunity to ask questions and/or provide opinions
dan/atau memberikan pendapat terkait agenda Rapat. regarding the Meeting agenda.
2. Pertanyaan disampaikan secara tertulis melalui lembar 2. Questions are submitted in writing through Question Sheet
pertanyaan dan aplikasi eASY.KSEI. and the eASY.KSEI application.
3. Jumlah pemegang saham dan/atau kuasanya yang
mengajukan pertanyaan dan/atau memberikan 3. The number of shareholders and/or their proxies asking
pendapat adalah nihil. questions and/or giving opinions is none.
E. Mekanisme Pengambilan Keputusan E. Adoption of Resolutions Mechanism
Keputusan atas mata acara pertama dan kedua Rapat adalah The resolutions on the first, second and third agenda items of
sah jika disetujui lebih dari 1/2 (satu per dua) bagian dari the Meeting are valid if approved by more than 1/2 (one-half) of
seluruh saham dengan hak suara yang hadir dalam Rapat. the total number of shares with valid voting rights who attend the
Mekanisme pengambilan keputusan dalam Rapat dilakukan Meeting. The mechanism to adopt resolutions of the Meeting
dengan cara pemungutan suara secara fisik dan melalui have been made through physical deliberation and through e-
fasilitas e-voting yang disediakan pada aplikasi eASY.KSEI. voting facility provided by eASY.KSEI application.
F. Proses Pengambilan & Hasil Keputusan Rapat F. The Process & Results of the Meeting
Proses Pengambilan Keputusan: The Process of Adopting Meeting Resolutions:
Atas Agenda Rapat tersebut di atas, proses pengambilan Based on the Meeting Agenda mentioned above, the adoption of
keputusannya sebagai berikut: resolutions process is as follows:
Agenda Setuju Tidak Abstain Agenda Affirmative Disapproving Abstain
Setuju Votes Votes
Agenda 1 6.346.290.141 - 60.000 Agenda 1 6.346.290.141 - 60.000
saham shares or 100%
atau 100% of shareholders
dari who attend the
pemegang Meeting
saham yang
hadir dalam
Rapat
Agenda 2 6.346.290.141 - 60.000 Agenda 2 6.346.290.141 - 60.000
saham shares or 100%
atau 100% of shareholders
dari who attend the
pemegang Meeting
saham yang
hadir dalam
Rapat
Hasil Keputusan Rapat sebagai berikut: Resolutions of the Meeting as follow
A. Agenda 1 A. First Agenda
1. Memberhentikan dengan hormat Bp. Andrian Meirawan 1. Honorably dismiss Andrian Meirawan Saputra from his
Saputra dari Jabatan Direktur Perseroan. position as Board of Director of the Company.
2. Menyetujui mengangkat dan menetapkan nama-nama 2. Approve to appoint and designation of the names listed
tersebut di bawah ini : below:
a. Patrick Nai-Chung Chang sebagai Komisaris a. Patrick Nai-Chung Chang as Independent
Independen Perseroan; Commissioner of the Company;
b. Lee Joo Hwan, sebagai Direktur Perseroan; b. Lee Joo Hwan as Board of Director of the Company
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untuk masa jabatan terhitung sejak Rapat ini ditutup for a term of office starting from the closing f this Meeting
sampai dengan penutupan RUPS Tahunan yang ketiga until the closing of the third Annual GMS after the date of
setelah tanggal RUPS Tahunan Perseroan Tahun 2023 the Company's Annual GMS in 2023 or the Company's
atau RUPS Tahunan Perseroan pada Tahun 2026, Annual GMS in 2026, without reducing the right of the GMS
dengan tidak mengurangi hak RUPS untuk to dismiss the person concerned at any time.
memberhentikan yang bersangkutan sewaktu-waktu.
3. Mengacu pada ketentuan Pasal 2 Peraturan Otoritas Jasa 3. Referring to the provisions of Article 2 of the Financial
Keuangan (OJK) No. 27/POJK.03/2016 tanggal 22 Juli Services Authority (OJK) Regulation No. 27/POJK.03/2016
2016 tentang Penilaian Kemampuan dan Kepatutan bagi dated July 22, 2016, concerning the Assessment of
Pihak Utama Lembaga Jasa Keuangan dan Surat Edaran Capability and Propriety for Main Parties of Financial
OJK No. 39/SEOJK.03/2016 tanggal 13 September 2016 Services Institutions and OJK Circular Letter No.
tentang Penilaian Kemampuan dan Kepatutan bagi Calon 39/SEOJK.03/2016 dated September 13, 2016, concerning
Pemegang saham pengendali, Calon Anggota Direksi dan the Assessment of Capability and Propriety for Prospective
Calon Anggota Dewan Komisaris Bank, maka untuk Controlling Shareholders, Prospective Board of Directors
pengangkatan: Members, and Prospective Board of Commissioners
Members of Banks, the appointment of:
a. saudara Lee Joo Hwan sebagai Direktur a. Mr. Lee Joo Hwan as Director of the Company has
Perseroan telah berlaku efektif sejak ditutupnya been effective since the closing of the meeting
rapat karena telah memperoleh persetujuan because he has obtained approval from the Financial
Otoritas Jasa Keuangan sebagai Direktur Services Authority as Director of Information
Teknologi Informasi & Inovasi sesuai surat nomor Technology & Innovation in accordance with letter
SR-468/PB.02/2025 tertanggal 10 November 2025 number SR-468/PB.02/2025 dated November 10,
perihal Penyampaian Keputusan Penilaian 2025 regarding Submission of the Decision on the
Kemampuan dan Kepatutan (PKK) atas Capability and Propriety Assessment (PKK) for the
Pencalonan Direktur Teknologi Informasi & Inovasi Nomination of Director of Information Technology &
PT Bank Nationalnobu Tbk; Innovation of PT Bank Nationalnobu Tbk;
b. saudara Patrick Nai-Chung Chang sebagai b. Mr. Patrick Nai-Chung Chang as an Independent
Komisaris Independen Perseroan berlaku efektif Commissioner of the Company shall take effect after
setelah yang bersangkutan lulus ujian he passes the fit and proper test conducted by OJK,
kemampuan dan kepatutan (fit and proper test) and such appointment has received approval from
yang diselenggarakan oleh OJK, dan atas OJK.
pengangkatannya tersebut telah memperoleh
persetujuan dari OJK.
4. Meminta Direksi Perseroan untuk mengajukan 4. Requesting the Company's Board of Directors to submit a
permohonan tertulis kepada OJK untuk pelaksaaan fit and written application to the OJK for the implementation of a fit
proper test dan/atau menindaklanjuti fit and proper test and proper test and/or to follow up on the fit and proper test
atas anggota Dewan Komisaris Perseroan yang diangkat for the members of the Company's Board of Commissioners
sebagaimana angka 2 keputusan Agenda ini. appointed as referred to in item 2 of this Agenda decision.
5. Menyetujui mengangkat dan menetapkan oleh 5. Approve to appoint and determine therefore the
karenanya susunan anggota Direksi, anggota Dewan composition of the members of the Board of Directors,
Komisaris dan Komisaris Independen Perseroan members of the Board of Commissioners and Independent
dengan susunan sebagai berikut: Commissioners of the Company with the
following composition:
Dewan Komisaris Direksi
Board of Commissioners Board of Directors
Komisaris Utama (Non- Dongwook Kim Direktur Utama Suhaimin Djohan
Independen) President Director
President Commissioner
(Non-Independen)
Komisaris Independen Prof. Adrianus Mooy, MSc, Direktur Januar Angkawidjaja
Independent Commissioner Phd Director
Komisaris Independen Dewi Pandamsari Direktur Hendra Kurniawan
Independent Commissioner Director
Komisaris Independen Tjindrasa Ng Direktur Steve Marciano Joe
Independent Commissioner Director
Komisaris Independen Patrick Nai-Chung Chang Direktur Lee Joo Hwan
Independent Commissioner Director
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Perseroan akan tetap memperhatikan dan mematuhi The Company will continue to observe and comply with the
ketentuan anggaran dasar dan peraturan perundang- provisions of its articles of association and the applicable
undangan yang berlaku termasuk namun tidak terbatas laws and regulations, including but not limited to provisions
pada ketentuan mengenai jumlah anggota Dewan concerning the number of members of the Company's Board
Komisaris Perseroan. Penyesuaian atas jumlah pengurus of Commissioners. Adjustments to the number of the
Perseroan akan dilakukan setelah seluruh pengangkatan Company's management will be carried out after the
Dewan Komisaris Perseroan dalam rapat ini menjadi complete appointment of the Company's Board of
efektif sebagaimana ditetapkan dalam keputusan angka 3 Commissioners at this meeting becomes effective as
dengan berpedoman pada ketentuan yang berlaku stipulated in decision number 3, in accordance with the
termasuk ketentuan perbankan. applicable provisions, including banking regulations.
6. Melimpahkan wewenang kepada Dewan Komisaris 6. Granting the authority to the Board of Commissioners to
Perseroan untuk menetapkan (i) pembagian tugas dan determine (i) the division of duties and responsibilities of
tanggung jawab bagi anggota Direksi, (ii) gaji atau the Board of Directors, (ii) the rewards or honorarium and
honorarium dan/ atau tunjangan lainnya bagi anggota / or other benefits for members of the Board of Directors,
Direksi, (iii), gaji atau honorarium dan/ atau tunjangan (iii) the rewards or honorarium and / or other benefits for
lainnya bagi Dewan Komisaris dengan the Board of Commissioners with regard to the
mempertimbangkan rekomendasi Komite Remunerasi recommendation of the Remuneration and
dan Nominasi. Nomination Committee.
7. Memberikan kuasa kepada Direksi Perseroan dengan 7. Granting the power of attorney to the Board of Directors of
hak substitusi untuk melakukan segala tindakan the Company with the right of substitution to take all
sehubungan dengan penegasan susunan Pengurus actions in connection with the confirmation of the
Perseroan tersebut, mengajukan serta menandatangani composition of the Company's Management, submit
semua permohonan dan dokumen lainnya yang and sign all requests and other documents required in
diperlukan sesuai dengan peraturan dan perundang- accordance with applicable laws and regulations, including
undangan yang berlaku, termasuk namun tidak terbatas but not limited to stating them in one separate notarial
untuk menyatakannya dalam satu akta Notaris yang deed, requesting approval and/or notifying the change in
terpisah, memohon persetujuan dan/atau the composition of the management to the Minister of Law
memberitahukan penegasan susunan pengurus tersebut of the Republic of Indonesia and registering it in the
kepada Menteri Hukum Republik Indonesia dan Company Register; as well as requesting approval and/or
mendaftarkannya dalam Daftar Perusahaan; serta reporting to the Financial Services Authority, Indonesia
memohon persetujuan dan/atau melakukan pelaporan Central Bank and/or other relevant agencies when
kepada Otoritas Jasa Keuangan, Bank Indonesia dan/atau necessary, until the application is approved, without any
instansi terkait lainnya bilamana diperlukan, hingga exceptions.
disetujuinya permohonan tersebut, tanpa ada yang
dikecualikan.
B. Agenda 2 B. Second Agenda
Menyetujui pengkinian Rencana Aksi Pemulihan (Recovery Approve the updated of Recovery Action Plan of PT Bank
Plan) PT Bank Nationalnobu Tbk Tahun 2026. Nationalnobu Tbk 2026.
Tangerang, 20 Januari, 2026 Tangerang, January 20, 2026
PT Bank Nationalnobu Tbk PT Bank Nationalnobu Tbk
Direksi Board of Directors
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Shareholders (EGMS) of the Company physically and virtually
p.1
unresolved
—
2. Approval of Company’s Updated Recovery Action Plan.
p.1
unresolved
—
: Dongwook Kim (online)
· Komisaris Utama
p.1 ×7
unresolved
—
Non-Independent
p.1
unresolved
person
Suhaimin Djohan
· President Director
p.1 ×3
unresolved
—
which represent 6.346.350.141 (six billion threet hundred
p.1
unresolved
—
fourty one) shares or equal to 84.861% (seventy eight point
p.1
unresolved
org
whole shares issued by the Company until December 22th,
p.1
unresolved
person
Patrick Nai-Chung Chang
· Komisaris
p.2 ×3
unresolved
person
Lee Joo Hwan
· Direktur
p.2 ×4
unresolved
person
Pencalonan
· Direktur
p.3
unresolved
—
Non-Independen
· President Commissioner
p.3
unresolved
person
Januar Angkawidjaja
· Direktur
p.3
unresolved
person
Dewi Pandamsari
· Komisaris Independen
p.3 ×2
unresolved
person
Steve Marciano Joe
· Direktur
p.3
unresolved
org
Minister of Law
p.4
unresolved
org
Menteri Hukum Republik Indonesia
p.4
unresolved
org
Financial Services Authority
p.4
unresolved
org
Bank Indonesia
p.4
unresolved
org
Nationalnobu Tbk
p.4
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12 Sep 2026 22:31
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '84.861',
'shares_present': '6346350141',
'shares_total_voting': '7478443899'}