20251204_NOBU_Pengumuman RUPS_31999951_lamp1.pdf

NOBU

NATIONAL BANK
No. 0730/02/DIR/XII/2025

Kepada Yth. / To:

Otoritas Jasa Keuangan (“OJK”) /
Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo Lantai 3
Jl. Lapangan Banteng Timur 1-4

Jakarta 10710 - Indonesia

U.p./ Bapak Inarno Djajadi

PeNo Ore BULU)

Tangerang, 8 Desember 2025

Attn Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
! Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange

Supervisory

Perihal / :
Subject

Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
PT Bank Nationalnobu Tbk / Announcement 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 dengan ini kami sampaikan
Pengumuman Rapat Umum Pemegang
Saham Luar Biasa PT Bank Nationalnobu Tbk
(“Perseroan”) sebagaimana terlampir. Sesuai
pasal 52 POJK No. 15/2020, maka
Pengumuman ini dipublikasikan pada: situs
web penyedia e-RUPS (KSEI): situs web
bursa efek, dan situs web Perseroan.

Demikian surat ini kami sampaikan, atas
perhatian dan kerja sama yang diberikan kami
ucapkan terimakasih:

Hormat kami / Sincerely yours,
PT Bank Nationalnobu Tbk

NATIONAL BANK
— Kantor Pusat —

Suhdiman Djohan
Direktur Utama / President Director

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 the Announcement of the
Extraordinary General Meeting of
Shareholders of PT Bank Nationalnobu Tbk
(the "Company"), as attached. In accordance
with Article 52 of POJK No. 15/2020, this
Announcement is published on: the website of
the e-RUPS provider (KSEI): the IDX website:
and the Company's website.

Thus, we hereby submit this notification letter.

We sincerely thank you for the attention and
cooperation extended to us

(Y

Januar Angkawidjaja
Direktur / Director

PT Bank Nationalnobu Tbk
Graha Nobu Jl. Boulevard Diponegoro NolOI, Lippo Karawaci, Tangerang, 15810 | #6221 5999 0000 | www.nobubank.com

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