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20251110_NOBU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984139.pdf

Board change Parsed NOBU

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 Nomor Surat                         0062/CORP/X/2025

 Nama Perusahaan                     PT Bank Nationalnobu Tbk.

 Kode Emiten                         NOBU

 Lampiran                            1

 Perihal                             Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 27 Oktober 2025
Sebagai Berikut :

   Jabatan           Prefix       Nama                        Keterangan                     Periode


    Ketua            Bapak    Adrianus Mooy            yang merupakan Komisaris       27-Oct-25 - 14-Jun-26
                                                             Independen
  Anggota            Bapak    Dongwook Kim          yang merupakan Anggota Dewan      27-Oct-25 - 14-Jun-26
                                                              Komisaris
  Anggota            Bapak     Tjindrasa Ng            yang merupakan Komisaris       27-Oct-25 - 14-Jun-26
                                                             Independen
  Anggota             Ibu     Tati Hartawan           yang merupakan Pihak yang       27-Oct-25 - 14-Jun-26
                                                    menduduki jabatan manajerial di
                                                    bawah Direksi yang membidangi
                                                         sumber daya manusia
  Anggota             Ibu     Susan Oentoro           yang merupakan Pihak yang       27-Oct-25 - 14-Jun-26
                                                    menduduki jabatan manajerial di
                                                    bawah Direksi yang membidangi
                                                         sumber daya manusia


 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                   11-11-2025 14:22

 Lampiran                           1. 0062 CORP PERUB KOMITE RENOM 2025 (DWK).pdf
Page 2 
 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.            0062/CORP/X/2025

 Issuer Name                          PT Bank Nationalnobu Tbk.

 Issuer Code                          NOBU

 Attachment                           1

 Subject                              Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                        Information                           Period


    Head            Mr.       Adrianus Mooy           Independent Commissioner              27-Oct-25 - 14-Jun-26

  Member            Mr.       Dongwook Kim                   Commissioner                   27-Oct-25 - 14-Jun-26

  Member            Mr.        Tjindrasa Ng           Independent Commissioner              27-Oct-25 - 14-Jun-26

  Member            Ms.        Tati Hartawan       Executive Officers (officers directly    27-Oct-25 - 14-Jun-26
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)
  Member            Ms.       Susan Oentoro        Executive Officers (officers directly    27-Oct-25 - 14-Jun-26
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)

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

 Date and Time                        11-11-2025 14:22

 Attachment                          1. 0062 CORP PERUB KOMITE RENOM 2025 (DWK).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
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Nov 2025
Pages3
Characters5,066
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank Nationalnobu Tbk. · Nama Perusahaan p.1 ×30
linked person Adrianus Mooy · Ketua p.1 ×3
linked person Dongwook Kim · Anggota p.1 ×3
linked person Tjindrasa Ng · Anggota p.1 ×3
linked person Tati Hartawan · Anggota p.1 ×3
linked person Susan Oentoro · Anggota p.1 ×3
unresolved person Mario Satrio · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 141 ms 12 Sep 2026 22:55

roster read but no change could be proven

Raw output 
{'announced_date': '2025-11-11',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Nationalnobu Tbk.',
 'issuer_ticker': 'NOBU',
 'letter_number': '0062/CORP/X/2025',
 'positions': [{'is_independent': True,
                'name': 'Adrianus Mooy',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-10-27'},
               {'is_independent': False,
                'name': 'Dongwook Kim',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-27'},
               {'is_independent': True,
                'name': 'Tjindrasa Ng',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-27'},
               {'is_independent': False,
                'name': 'Tati Hartawan',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-27'},
               {'is_independent': False,
                'name': 'Susan Oentoro',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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20251110_NOBU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984139_lamp1.pdf done
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