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Page 1 OCR 0.927
NOBU
NATIONAL BANK
No. 0067/CORP/XII/2025
Kepada Yth./ To:
Otoritas Jasa Keuangan ("OJK”)
Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 — Indonesia
PeNo one BULU)
Tangerang, 24 Desember 2025
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
lhttn
Carbon Exchange Supervisory
Perihal/
Subject
Penyampaian Bukti Publikasi Pemanggilan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) PT Bank Nationalnobu Tbk / Submission of
Proof Publication the Convocation 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 Pemanggilan 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 Convocation of the Company's
Extraordinary General Meeting of Shareholders,
which was submitted through the OJK's
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
Graha Nobu JI. Boulevard Diponegoro No.IOl, Lippo Karawaci, Tangerang, 15810 | #6221 5999 0000 | www.nobubank.com
K
Page 2 OCR 0.804
(@)NOBU
NATIONAL BANK
Bukti Publikasi Situs Web Bank Nobu
www.nobubank.com
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PT Bank Nationalnobu Tbk
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA
Dengan ini Direksi Perseroan mengundang Para Pemegang
Saham Perseroan untuk menghadin Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) secara fisik dan elektronik ('e-
RUPS") melalui fasilitas Electronic General Meeting System
yang disediakan oleh PT Kustodian Sental Efek ('KSET) yang
selanjutnya disebut (“Rapat”). yang akan diselenggarakan
pada:
Hari,tanggal : Kamis, 15 Januari 2026
Pukul 14.00wiB
Tempat Hotel Aryaduta Lippo Village,
401 Boulevard Jend. Sudirman
1300, Lippo Village, Tangerang,
PEMANGGILAN. RUPSLB 15 JAN 2026,pdf?X-Goog-Algorilhm -GOOG4-RSA-SHA256.
PT Bank Nationalnobu Tbk
Domiciled in Tangerang Regency
(“The Company”)
INVITATION TO
EXTRAORDINARY GENERAL MEETING OF
SMAREHOLDERS
Hereby, The Board of Directors cordialy invites The
Company/s Shareholders to attend the Extraordinary General
Meeting of Sharcholders (“EGMS') physically and
electronically (“e-GMS") through Electronic General Meeting
System provided by PT Kustodian Sentral Efek (KSEF)
“which hereinafter referred to as (“The Meeting”), which will
be held on:
Day, Date : Thursday, January 15", 2026
Pukul 02.00 PM (Western Indonesian
Time)
Location : Aryaduta Hotel Lippo Village,
401 Boulevard Jend. Sudirman
1300, Lippo Village, Tangerang,
PT Bank Nationalnobu Tbk
Graha Nobu Jl. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | #6221 5999 0000 | www.nobubank.com
Page 3 OCR 0.487
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Names mentioned 24 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
org
PT Bursa Efek Indonesia. Dear Sirs
p.1
unresolved
org
Bank Nobu
p.2
unresolved
org
PT Kustodian Sental Efek
p.2
unresolved
org
PT Kustodian Sentral Efek
p.2
unresolved
org
PT Kintodan Seni
p.3
unresolved
org
PT Kustodian Sena
p.4
unresolved
org
Pokok BD Pengumuman KSEI RAYA Tbk.
p.4
unresolved
org
SIN B KAPITAL Tbk
p.4
unresolved
org
PT Pendaftaran Etek Baru Panggilan Rapat Umum Pemegang
p.4
unresolved
org
Newsletter INTERNATIONAL Tbk
p.4
unresolved
org
PT Press Ro
p.4
unresolved
org
MARITIM INTERNASIONAL Tbk
p.4
unresolved
org
PT Panggata Inum Pemegang Saham
p.4
unresolved
org
NANIONALNOBU Tbk.
p.4
unresolved
person
Urir Penang Sora URUPSLBI KRAKATAU STEEL
p.4
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