Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 058/OJK-Dir-CRSC/III/2025
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 4
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum situs web Perseroan, situs web KSEI, dan
12 Maret 2025
Pemegang Saham Tahunan PT situs web Bursa 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 12-03-2025 17:19
Lampiran 1. 058 OJK Dir CRSC III 2025-vf.pdf
2. Bukti Pengumuman RUPST 2025.pdf
3. Pengumuman RUPST.pdf
4. Announcement AGMS.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 058/OJK-Dir-CRSC/III/2025
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 4
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum situs web Perseroan, situs web KSEI, dan
12 March 2025
Pemegang Saham Tahunan PT situs web Bursa 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 12-03-2025 17:19
Attachment 1. 058 OJK Dir CRSC III 2025-vf.pdf
2. Bukti Pengumuman RUPST 2025.pdf
3. Pengumuman RUPST.pdf
4. Announcement AGMS.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indah Mathilda
· Head of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.