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Nomor Surat 0029/CORP/V/2025
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman RUPST dan RUPSLB 2025
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman RUPST dan RUPSLB 2025
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Publikasi Pengumuman
Situs Web Perseroan 09 Mei 2025
Rapat Umum Pemegang Saham
Bukti Publikasi Pengumuman
Situs Web eASY.KSEI 09 Mei 2025
Rapat Umum Pemegang Saham
Bukti Publikasi Pengumuman
Situs Web Bursa Efek Indonesia 09 Mei 2025
Rapat Umum Pemegang Saham
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 09-05-2025 16:07
Lampiran 1. 0029 OJK BUKTI PENGUMUMAN RUPSTLB NOBU 2025.pdf
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.
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Letter / Announcement No. 0029/CORP/V/2025
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
Attachment 1
Subject Advertisement Submission of Announcement of AGMS and EGMS 2025
The Issuer has advertised Announcement of AGMS and EGMS 2025
on the following news media:
Information Name of News Media Publication Date
Bukti Publikasi Pengumuman
Situs Web Perseroan 09 May 2025
Rapat Umum Pemegang Saham
Bukti Publikasi Pengumuman
Situs Web eASY.KSEI 09 May 2025
Rapat Umum Pemegang Saham
Bukti Publikasi Pengumuman
Situs Web Bursa Efek Indonesia 09 May 2025
Rapat Umum Pemegang Saham
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 09-05-2025 16:07
Attachment 1. 0029 OJK BUKTI PENGUMUMAN RUPSTLB NOBU 2025.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mario Satrio
· Corporate Secretary
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