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Nomor Surat 0011/CORP/III/2025
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB Bank
Situs Web Nobu Bank 03 Maret 2025
Nobu
Pemanggilan RUPSLB Bank
Situs Web Bursa Efek Indonesia 03 Maret 2025
Nobu
Pemanggilan RUPSLB Bank
eASY.KSEI 03 Maret 2025
Nobu
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 04-03-2025 07:57
Lampiran 1. 0011 CORP BUKTI IKLAN PEMANGGILAN RUPSLB 2025.pdf
2. LAMP CORP 011 BUKTI PUBLIKASI PEMANGGILAN RUPSL.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.
Page 2
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Letter / Announcement No. 0011/CORP/III/2025
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB Bank
Situs Web Nobu Bank 03 March 2025
Nobu
Pemanggilan RUPSLB Bank
Situs Web Bursa Efek Indonesia 03 March 2025
Nobu
Pemanggilan RUPSLB Bank
eASY.KSEI 03 March 2025
Nobu
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 04-03-2025 07:57
Attachment 1. 0011 CORP BUKTI IKLAN PEMANGGILAN RUPSLB 2025.pdf
2. LAMP CORP 011 BUKTI PUBLIKASI PEMANGGILAN RUPSL.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 4 people and organisations named in the text · linked when the evidence is strong
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Bank Situs Web Nobu Bank
p.1 ×2
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person
Mario Satrio
· Corporate Secretary
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