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No Surat 203/CSL/X/2025
Nama Perusahaan BPD Nusa Tenggara Timur (Bank NTT)
Kode Emiten BNTT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 202/CSL/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 12 November 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Fernandes Lt. 4 Kantor Gubernur NTT
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BPD Nusa Tenggara Timur (Bank NTT)
Sanry W.A Bara Lay
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Nama Pengirim Sanry W.A Bara Lay
Jabatan Approver
Tanggal dan Waktu 28-10-2025
Lampiran 1. UNDANGAN RUPS LB 12 noV 2025.pdf
Dokumen ini merupakan dokumen resmi BPD Nusa Tenggara Timur (Bank NTT) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Nusa Tenggara Timur (Bank NTT)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 203/CSL/X/2025
Issuer Name BPD Nusa Tenggara Timur (Bank NTT)
Issuer Code BNTT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.202/CSL/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 12 November 2025 Time : 13:00
Location : Aula Fernandes Lt. 4 Kantor Gubernur NTT
Recording date of Shareholders which are entitled to : 14 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BPD Nusa Tenggara Timur (Bank NTT)
Sanry W.A Bara Lay
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Sender Name Sanry W.A Bara Lay
Function Approver
Date and Time 28-10-2025
Attachment 1. UNDANGAN RUPS LB 12 noV 2025.pdf
This is an official document of BPD Nusa Tenggara Timur (Bank NTT) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Nusa Tenggara Timur (Bank NTT) is fully
responsible for the information contained within this document.
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BPD Nusa Tenggara Timur (Bank NTT
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Bank NTT
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Sanry W.A Bara Lay
· Approver
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