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Nomor Surat 195/OJK-Dir-CRSC/X/2024
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Publikasi Pengumuman Bursa Efek Indonesia, KSEI, dan Website
28 Oktober 2024
Rapat Umum Pemegang Saham QNB Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
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 Maria Suci Rahayu
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 28-10-2024 17:50
Lampiran 1. 195 OJK Dir CRSC 2024 - Publikasi Pengumuman RUPS.pdf
2. Bukti Pengumuman RUPSLB 2024.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 2
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Letter / Announcement No. 195/OJK-Dir-CRSC/X/2024
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Publikasi Pengumuman Bursa Efek Indonesia, KSEI, dan Website
28 October 2024
Rapat Umum Pemegang Saham QNB Indonesia
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
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 Maria Suci Rahayu
Function Corporate Secretary Officer
Date and Time 28-10-2024 17:50
Attachment 1. 195 OJK Dir CRSC 2024 - Publikasi Pengumuman RUPS.pdf
2. Bukti Pengumuman RUPSLB 2024.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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Maria Suci Rahayu
· Corporate Secretary Officer
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