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Page 1
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No Surat 208/OJK-Dir-CRSC/XI/2024
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 194/OJK-Dir-CRSC/X/2024 , Tanggal 28 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kawasan SCBD Jl. Jend. Sudirman Kav. 52-
diumumkan dan sesuai iklan) 53 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Dwitya Chandra Widita
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id
Nama Pengirim Dwitya Chandra Widita
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 12-11-2024 15:46
Page 2
Lampiran 1. 208 OJK Dir CRSC 2024 - Pemanggilan RUPS.pdf
2. Panggilan RUPSLB QNBI.pdf
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 208/OJK-Dir-CRSC/XI/2024
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 194/OJK-Dir-CRSC/X/2024 , dated 28 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 04 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Kawasan SCBD Jl. Jend. Sudirman Kav. 52-
53 Jakarta
Recording date of Shareholders which are entitled to : 11 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Dwitya Chandra Widita
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Phone : 021-5155155, Fax : 021-5155388, qnb.co.id
Sender Name Dwitya Chandra Widita
Function Corporate Secretary Officer
Date and Time 12-11-2024 15:46
Page 4
Attachment 1. 208 OJK Dir CRSC 2024 - Pemanggilan RUPS.pdf
2. Panggilan RUPSLB QNBI.pdf
This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dwitya Chandra Widita
· Corporate Secretary Officer
p.1 ×2
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