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20241206_BKSW_Penyampaian Bukti Iklan_31806987_lamp1.pdf
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£ ANB No. 224 /OJK-Dir-CRSC/XII/2024 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Jakarta, 6 Desember 2024 Perihal : Bukti Publikasi Ringkasan Risalah RUPSLB PT Bank ANB Indonesia Tbk Dengan hormat, Menyambung surat kami Perihal Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Bank @NB Indonesia Tbk (“Perseroan”), bersama ini kami sampaikan bukti publikasi Ringkasan Risalah RUPSLB Perseroan sebagaimana terlampir. Demikian kami sampaikan ucapan terima kasih atas perhatian Bapak/Ibu. Hormat kami, PT Bank @NB Indonesia Tbk,, M Windiartono Tabingin Indah Mathilda Direktur Head of Corporate Secretary Tembusan kepada Yth. 1. OJK, Biro Penilaian Keuangan Perusahaan Sektor Jasa 2. PT Bursa Efek Indonesia, Divisi Penilaian Perusahaan 3 PT Bank ONB Indonesia Tbk Jl.Jend. Sudirman Kav.52-53 — Tel: (#62 21)515 5155 Revenue Tower, 8" Floor Jakarta 12190 Fax: (16221) 515 5388 District 8, SCBD Lot 13 gnb.co.id
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Bank ANB Indonesia Tbk
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NB Indonesia Tbk
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Windiartono Tabingin Indah Mathilda
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Bank ONB Indonesia Tbk
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