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No Surat 194/OJK-Dir-CRSC/X/2024
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 190/OJK-Dir-CRSC/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Nama Pengirim Maria Suci Rahayu
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 28-10-2024
Lampiran 1. 194 OJK Dir CRSC 2024 - Pengumuman RUPS.pdf
2. Pengumuman RUPSLB 2024.pdf
3. Announcement EGMS 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.
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No 194/OJK-Dir-CRSC/X/2024
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.190/OJK-Dir-CRSC/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 December 2024 Time : 14:00
Location : Kawasan SCBD Jl. Jend. Sudirman Kav. 52-
53 Jakarta
Recording date of Shareholders which are entitled to : 11 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Sender Name Maria Suci Rahayu
Function Corporate Secretary Officer
Date and Time 28-10-2024
Attachment 1. 194 OJK Dir CRSC 2024 - Pengumuman RUPS.pdf
2. Pengumuman RUPSLB 2024.pdf
3. Announcement EGMS 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 2 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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