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Nomor Surat 101/OJK-Dir-CRSC/VI/2026
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Publikasi Ringkasan website Perseroan, eASY.KSEI, dan Bursa
29 Juni 2026
Risalah RUPST Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id
Nama Pengirim Indah Mathilda
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 29-06-2026 18:34
Lampiran 1. 11. No 101 OJK Dir CRSC VI 2026.pdf
2. Bukti Risalah Ringkasan RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 101/OJK-Dir-CRSC/VI/2026
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Publikasi Ringkasan website Perseroan, eASY.KSEI, dan Bursa
29 June 2026
Risalah RUPST Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Phone : 021-5155155, Fax : 021-5155388, qnb.co.id
Sender Name Indah Mathilda
Function Head of Corporate Secretary
Date and Time 29-06-2026 18:34
Attachment 1. 11. No 101 OJK Dir CRSC VI 2026.pdf
2. Bukti Risalah Ringkasan RUPST 2026.pdf
This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indah Mathilda
· Head of Corporate Secretary
p.1 ×2
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