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No Surat 0175/02/DIR/II/2025
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0144/02/DIR/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 25 Maret 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village 401 Bulevard
diumumkan dan sesuai iklan) Jend. Sudirman 1300, Tangerang, Banten,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Nama Pengirim Mario Satrio
Jabatan Corporate Secretary
Tanggal dan Waktu 07-02-2025
Lampiran 1. 0175 OJK DIR PENGUMUMAN RUPSLB NOBU 2025.pdf
2. PENGUMUMAN RUPSLB NOBU BANK 7 FEB 2025 (FINAL).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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No 0175/02/DIR/II/2025
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0144/02/DIR/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 25 March 2025 Time : 14:00
Location : Hotel Aryaduta Lippo Village 401 Bulevard
Jend. Sudirman 1300, Tangerang, Banten,
Recording date of Shareholders which are entitled to : 28 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Sender Name Mario Satrio
Function Corporate Secretary
Date and Time 07-02-2025
Attachment 1. 0175 OJK DIR PENGUMUMAN RUPSLB NOBU 2025.pdf
2. PENGUMUMAN RUPSLB NOBU BANK 7 FEB 2025 (FINAL).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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mario Satrio
· Corporate Secretary
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