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No Surat 056/CorpSecr/KB.05/KN/VII/2024
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 048/CorpSecr/KB.05/KN/VI/2024 , Tanggal 11 Juni 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : OCBC Tower Lt. 23, Jl. Prof. Dr. Satrio Kav.
diumumkan dan sesuai iklan) 25, Jakarta 12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Rencana Penggabungan Perseroan
dengan PT Bank Commonwealth
2. Persetujuan Pengkinian Rencana Resolusi
3. Perubahan Anggaran Dasar Perseroan
4. Perubahan Susunan Dewan Pengawas Syariah
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Nama Pengirim Wiwin Sitinjak
Page 2
Jabatan Assistant Corporate Secretary
Tanggal dan Waktu 11-07-2024 14:21
Lampiran 1. RUPSLB 2024_Pemanggilan dan penjelasan mata acara.pdf
2. EGMS 2024_Invitation and agenda explanation.pdf
Dokumen ini merupakan dokumen resmi PT Bank OCBC NISP Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank OCBC NISP Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056/CorpSecr/KB.05/KN/VII/2024
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 048/CorpSecr/KB.05/KN/VI/2024 , dated 11 June 2024
,the Issuer has announced for AGM on
Day/Date/Time : 02 August 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : OCBC Tower Lt. 23, Jl. Prof. Dr. Satrio Kav.
25, Jakarta 12940
Recording date of Shareholders which are entitled to : 10 July 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Persetujuan Rencana Penggabungan Perseroan
dengan PT Bank Commonwealth
2. Persetujuan Pengkinian Rencana Resolusi
3. Perubahan Anggaran Dasar Perseroan
4. Perubahan Susunan Dewan Pengawas Syariah
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Wiwin Sitinjak
Assistant Corporate Secretary
PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id
Page 4
Sender Name Wiwin Sitinjak
Function Assistant Corporate Secretary
Date and Time 11-07-2024 14:21
Attachment 1. RUPSLB 2024_Pemanggilan dan penjelasan mata acara.pdf
2. EGMS 2024_Invitation and agenda explanation.pdf
This is an official document of PT Bank OCBC NISP Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank OCBC NISP Tbk is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Bank Commonwealth
p.1 ×2
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Wiwin Sitinjak
· Nama Pengirim
p.1 ×2
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