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20251110_NOBU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984139_lamp1.pdf
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NOBU
NATIONAL BANK
No. 0062/CORP/XI/2025
Kepada Yth/ To
Otoritas Jasa Kouangan /
Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta, 10710 — Indonesia
PNo Ore BULU)
Tangerang, 11 November 2025
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon/ Chief Executive of Capital Market Supervision, Derivative Finance, and
U.p./ Bapak Inarno Djajadi
Attn
Carbon Exchange
Perihal/
Subject PT Bank Nationalnobu Tbk
Penyampaian Perubahan Anggota Komite Remunerasi dan Nominasi
Submission of Changes the Members of the Remuneration and
Nomination Committee of PT Bank Nationalnobu Tbk
Dengan hormat,
Sesuai dengan Peraturan Otoritas Jasa
Keuangan Nomor 34 /POJK.04/2014 tanggal
3 Desember 2014 tentang Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik
("POJK No.34/2014”), maka dengan ini kami
sampaikan perubahan anggota Komite
Remunerasi dan Nominasi PT Bank
Nationalnobu Tbk yang efektif sejak tanggal
27 Oktober 2025 berdasarkan Surat Keputusan
Direksi No. 0059/SK/DIR/X/2025.
Dear Sirs,
In accordance with the Financial Services
Authority Regulation Number 34/POJK.04/2014
dated December 8, 2014, concerning the
Nomination and Remuneration Committee of
Issuers or Public Companies (“POJK
No.34/2014”), we hereby convey the changes in
the members of the Remuneration and
Nomination ' Committee of PT Bank
Nationalnobu Tbk, effective from October 27,
2025, based on the Board of Directors Decree
No. 0059/SK/DIR/X/2025.
Jabatan/ Susunan Susunan Keterangan/
Title Sebelumnya/ Saat ini/ Remark
Previous Current
Composition Composition
Ketua/ Adrianus Mooy Adrianus Mooy | Ketua merangkap anggota, Komisaris
Chairman Independen
Chairman concurrently serves as a
member, Independent Commissioner
Anggota/ - Dongwook Kim | Komisaris (Non-Independen)
Member Commissioner (Non-Independent)
Anggota/ Tjindrasa Ng Tjindrasa Ng Komisaris Independen
Member Independent Commissioner
Anggota/ Tati Hartawan Tati Hartawan Pihak yang membidangi Sumber Daya
Member Manusia
Anggota/ Susan Oentoro Susan Oentoro | The parties responsible for Human
Member Resources
PT Bank Nationalnobu Tbk
Graha Nobu Jl. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | 46221 5999 0000 | www.nobubank.com
Lg
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NOBU PN one But) Demikian surat ini kami sampaikan, atas Thus we convey this letter, we thank you for your perhatian dan kerja sama yang diberikan kami attention and cooperation ucapkan terima kasih. Hormat kami/ Sincerely yours, PT Bank Nationalnobu Tbk IATIONAL BANK — Kantor Pusat — Mario Satrio Sekretaris Perusahaan / Corporate Secretary Tembusan / Copy to: # Direktur Utama PT Bursa Efek Indonesia No.Ref : No. 0062/CORP/X/2025 PT Bank Nationalnobu Tbk Graha Nobu Jl. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | 462215999 0000 | www.nobubank.com
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Attn Carbon Exchange
p.1
unresolved
—
Non-Independen
· Komisaris
p.1
unresolved
—
Non-Independent
· Commissioner
p.1
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person
Mario Satrio
· Sekretaris Perusahaan / Corporate Secretary
p.2
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