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No Surat 0435/02/DIR/V/2026
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0409/02/DIR/V/2026 , Tanggal 06 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 12 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village
diumumkan dan sesuai iklan) 401 Boulevard Jend. Sudirman 1300, Lippo
Village, Tangerang, Banten, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan dan Penetapan susunan
anggota Dewan Komisaris dan Direksi Perseroan serta
Penentuan Honorarium atau Remunerasi
5 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Gedung Graha Nobu, Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Page 2
Telepon : (021) 59990000, Fax : -, www.nobubank.com
Nama Pengirim Mario Satrio
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026 16:05
Lampiran 1. 0435 DIR - PEMANGGILAN RUPST 12 JUN 2026.pdf
2. BILLINGUAL PEMANGGILAN RUPST 21 MEI 2026 FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Bank Nationalnobu Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Nationalnobu Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0435/02/DIR/V/2026
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0409/02/DIR/V/2026 , dated 06 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 12 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Aryaduta Lippo Village
401 Boulevard Jend. Sudirman 1300, Lippo
Village, Tangerang, Banten, Indonesia
Recording date of Shareholders which are entitled to : 20 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Persetujuan Pengangkatan dan Penetapan susunan
anggota Dewan Komisaris dan Direksi Perseroan serta
Penentuan Honorarium atau Remunerasi
5 Persetujuan Perubahan Anggaran Dasar
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
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Gedung Graha Nobu, Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Phone : (021) 59990000, Fax : -, www.nobubank.com
Sender Name Mario Satrio
Function Corporate Secretary
Date and Time 21-05-2026 16:05
Attachment 1. 0435 DIR - PEMANGGILAN RUPST 12 JUN 2026.pdf
2. BILLINGUAL PEMANGGILAN RUPST 21 MEI 2026 FINAL.pdf
This is an official document of PT Bank Nationalnobu Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Nationalnobu Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mario Satrio
· Corporate Secretary
p.1 ×2
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