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No Surat 085/CorpSecr/KB.05/KN/XI/2025
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 081/CorpSecr/KB.05/KN/X/2025 , Tanggal 24 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : OCBC Tower Lt. 23 Jl. Prof. Dr. Satrio Kav.
diumumkan dan sesuai iklan) 25, Jakarta 12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Murti Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2025 17:51
Page 2
Lampiran 1. RUPSLB 2025_Pemanggilan dan Penjelasan Mata Acara.pdf
2. EGMS 2025_Invitation and Agenda Explanation.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 085/CorpSecr/KB.05/KN/XI/2025
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 081/CorpSecr/KB.05/KN/X/2025 , dated 24 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 02 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : OCBC Tower Lt. 23 Jl. Prof. Dr. Satrio Kav.
25, Jakarta 12940
Recording date of Shareholders which are entitled to : 07 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Murti Dewi
Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Sender Name Murti Dewi
Function Corporate Secretary
Date and Time 10-11-2025 17:51
Page 4
Attachment 1. RUPSLB 2025_Pemanggilan dan Penjelasan Mata Acara.pdf
2. EGMS 2025_Invitation and Agenda Explanation.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Murti Dewi
· Corporate Secretary
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