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No Surat 0793/02/DIR/XII/2025
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0730/02/DIR/XII/2025 , Tanggal 08 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL ARYADUTA LIPPO VILLAGE
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan Direksi dan Dewan
Komisaris Perseroan
2 Persetujuan atas Pengkinian Rencana Aksi Pemulihan
Bank
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Gedung Graha Nobu, Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Telepon : (021) 59990000, Fax : -, www.nobubank.com
Nama Pengirim Mario Satrio
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2025 15:42
Page 2
Lampiran 1. 0793 DIR - PEMANGGILAN RUPSLB BANK NOBU.pdf
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 / Announcement No. 0793/02/DIR/XII/2025
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0730/02/DIR/XII/2025 , dated 08 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 15 January 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : HOTEL ARYADUTA LIPPO VILLAGE
Recording date of Shareholders which are entitled to : 22 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan Direksi dan Dewan
Komisaris Perseroan
2 Persetujuan atas Pengkinian Rencana Aksi Pemulihan
Bank
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Gedung Graha Nobu, Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Phone : (021) 59990000, Fax : -, www.nobubank.com
Sender Name Mario Satrio
Function Corporate Secretary
Page 4
Date and Time 23-12-2025 15:42 Attachment 1. 0793 DIR - PEMANGGILAN RUPSLB BANK NOBU.pdf 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mario Satrio
· Corporate Secretary
p.1 ×2
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