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No Surat 156/CSL/XI/2024
Nama Perusahaan BPD Nusa Tenggara Timur (Bank NTT)
Kode Emiten BNTT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 155/CSL/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Sabtu, 16 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : KANTOR GUBERNUR NTT
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BPD Nusa Tenggara Timur (Bank NTT)
Sanry W.A Bara Lay
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Nama Pengirim Sanry W.A Bara Lay
Jabatan Approver
Tanggal dan Waktu 14-11-2024
Lampiran 1. undangan rups lb 16 nov 2024.pdf
Dokumen ini merupakan dokumen resmi BPD Nusa Tenggara Timur (Bank NTT) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Nusa Tenggara Timur (Bank NTT)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 156/CSL/XI/2024
Issuer Name BPD Nusa Tenggara Timur (Bank NTT)
Issuer Code BNTT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.155/CSL/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Saturday, 16 November 2024 Time : 09:00
Location : KANTOR GUBERNUR NTT
Recording date of Shareholders which are entitled to : 13 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BPD Nusa Tenggara Timur (Bank NTT)
Sanry W.A Bara Lay
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Sender Name Sanry W.A Bara Lay
Function Approver
Date and Time 14-11-2024
Attachment 1. undangan rups lb 16 nov 2024.pdf
This is an official document of BPD Nusa Tenggara Timur (Bank NTT) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Nusa Tenggara Timur (Bank NTT) 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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BPD Nusa Tenggara Timur (Bank NTT
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Bank NTT
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Sanry W.A Bara Lay
· Approver
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