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Nomor Surat 0032/CSIR/VI/2026
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
Lampiran 1
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
Ringkasan Risalah RUPST Bank
Situs Web Perseroan 17 Juni 2026
Nobu 12 Juni 2026
Ringkasan Risalah RUPST Bank
Situs Web Bursa Efek Indonesia 17 Juni 2026
Nobu 12 Juni 2026
Ringkasan Risalah RUPST Bank
Situs Web Kustodian Sentral Efek Indonesia 17 Juni 2026
Nobu 12 Juni 2026
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 18-06-2026 12:25
Lampiran 1. 0032 CSIR BUKTI PUBLIKASI RISALAH RUPST 2026.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. 0032/CSIR/VI/2026
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST Bank
Situs Web Perseroan 17 June 2026
Nobu 12 Juni 2026
Ringkasan Risalah RUPST Bank
Situs Web Bursa Efek Indonesia 17 June 2026
Nobu 12 Juni 2026
Ringkasan Risalah RUPST Bank
Situs Web Kustodian Sentral Efek Indonesia 17 June 2026
Nobu 12 Juni 2026
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 18-06-2026 12:25
Attachment 1. 0032 CSIR BUKTI PUBLIKASI RISALAH RUPST 2026.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 5 people and organisations named in the text · linked when the evidence is strong
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Bank Situs Web Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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person
Mario Satrio
· Corporate Secretary
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