Back to announcement
20260520_NOBU_Pemanggilan RUPS_32093038_lamp2.pdf
RUPS notice Text extracted NOBUSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
PT Bank Nationalnobu Tbk PT Bank Nationalnobu Tbk
Berkedudukan di Kabupaten Tangerang Domiciled in Tangerang Regency
("Perseroan") ("The Company")
PEMANGGILAN INVITATION TO
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
Dengan ini Direksi Perseroan mengundang Para Pemegang Hereby, The Board of Directors cordially invites The
Saham Perseroan untuk menghadiri Rapat Umum Pemegang Company’s Shareholders to attend the Extraordinary General
Saham Tahunan (“RUPST”) secara fisik dan elektronik (“e- Meeting of Shareholders (“EGMS”) physically and
RUPS”) melalui fasilitas Electronic General Meeting System electronically (“e-GMS”) through Electronic General Meeting
yang disediakan oleh PT Kustodian Sentral Efek (“KSEI”) yang System provided by PT Kustodian Sentral Efek (“KSEI”)
selanjutnya disebut (“Rapat”), yang akan diselenggarakan which hereinafter referred to as (“The Meeting”), which will
pada: be held on:
Hari, tanggal : Jumat, 12 Juni 2026 Day, Date : Friday, June 12th, 2026
Pukul : 14.00 WIB Pukul : 02.00 PM (Western Indonesian
Time)
Tempat : Hotel Aryaduta Lippo Village, Location : Aryaduta Hotel Lippo Village, 401
401 Boulevard Jend. Sudirman Boulevard Jend. Sudirman 1300,
1300, Lippo Village, Tangerang, Lippo Village, Tangerang, Banten
Banten – Indonesia – Indonesia
Dengan mata acara sebagai berikut: With the agenda as follows:
1. Persetujuan atas Laporan Tahunan dan Pengesahan 1. Approval of the Annual Report and Ratification of the
Laporan Keuangan Tahunan Perseroan untuk Tahun Company’s Annual Financial Report for the 2025
Buku 2025 termasuk Laporan Pengurusan Direksi dan Financial Year, including the Board of Directors’
Laporan Pengawasan Dewan Komisaris untuk tahun Management Report and the Supervisory Report of
buku 2025. the Board of Commissioners for the 2025 financial
year.
2. Penetapan Penggunaan Laba Rugi Perseroan untuk 2. Determination of the Use of the Company’s Profit and
Tahun Buku yang berakhir pada tanggal 31 Desember Loss for the Financial Year Ended December 31,
2025. 2025.
3. Penunjukan Akuntan Publik yang akan memberikan jasa 3. Appointment of a Public Accountant to audit the
audit atas informasi keuangan historis untuk tahun buku Company’s historical financial information for the
yang berakhir pada tanggal 31 Desember 2026 dan financial year ending December 31, 2026, and
penetapan jumlah honorarium Akuntan Publik yang akan determination of the honorarium and other terms
ditunjuk tersebut berikut persyaratan lainnya related to such appointment.
sehubungan dengan penunjukan tersebut.
4. Persetujuan Pengangkatan dan Penetapan susunan 4. Approval of the Appointment and Determination of the
anggota Dewan Komisaris dan Direksi Perseroan Composition of the Company’s Board of
termasuk Komisaris Independen Perseroan serta Commissioners and Board of Directors, including the
penentuan gaji atau honorarium atau remunerasi lainnya Company’s Independent Commissioners, as well as
bagi anggota Dewan Komisaris dan Direksi. the determination of salaries, honoraria, and/or other
remuneration for members of the Board of
Commissioners and Board of Directors.
5. Persetujuan Perubahan Pasal 3 Anggaran Dasar 5. Approval of changes to Article 3 of the Company’s
Perseroan dalam rangka penyesuaian dengan Articles of Association in order to comply with the
Peraturan Badan Pusat Statistik Nomor 7 Tahun 2025 Regulation of the Central Statistics Agency Number 7
Tentang Klasifikasi Baku Lapangan Usaha Indonesia. of 2025 concerning the Standard Classification of
Indonesian Business Fields.
Penjelasan: Explanation:
Agenda Rapat pertama sampai keempat di atas The first to the fourth Meeting Agendas are routine
merupakan agenda yang bersifat rutin yang diadakan agendas held by the Company in accordance with the
oleh Perseroan sesuai dengan ketentuan pada provisions of the Company’s Articles of Association
Anggaran Dasar Perseroan dan Peraturan Perundang- and the prevailing laws and regulations in the capital
undangan yang berlaku di bidang pasar modal dan market and banking sectors.
perbankan.
1
Page 2
Agenda Rapat Kelima terkait penyesuaian Pasal 3 The Fifth Meeting Agenda is related to the adjustment
Anggaran Dasar Perseroan sehubungan dengan of Article 3 of the Company’s Articles of Association in
Peraturan Badan Pusat Statistik Nomor 7 Tahun 2025 relation to the Regulation of the Central Statistics
Tentang Klasifikasi Baku Lapangan Usaha Indonesia. Agency Number 7 of 2025 concerning the Indonesian
Standard Classification of Business Fields.
Catatan: Notes:
1. Rapat diselenggarakan dengan mengacu pada Peraturan 1. The meeting is held with reference to OJK Regulation No.
OJK No. 15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning Plans and Implementation
Penyelenggaraan Rapat Umum Pemegang Saham of General Meeting of Shareholders of Public Companies
Perusahaan Terbuka (“POJK No. 15/2020”), Peraturan (“POJK No. 15/2020”), Regulation of the Financial
Otoritas Jasa Keuangan Republik Indonesia Nomor 16 Services Authority of the Republic of Indonesia Number
/POJK.04/2020 tentang Pelaksanaan Rapat Umum 16 /POJK.04/2020 concerning Implementation of General
Pemegang Saham Perusahaan Terbuka Secara Elektronik Meeting of Shareholders of Public Companies
(“POJK No. 16/2020”), dan Anggaran Dasar Perseroan. Electronically (“POJK No. 16/2020”) and the Company's
Articles of Association.
2. Sehubungan dengan penyelenggaraan Rapat, Perseroan 2. In relation to the Meeting, the Company does not send a
tidak mengirimkan undangan tersendiri kepada masing- separate invitation to each of the Shareholders of the
masing Pemegang Saham Perseroan, sehingga Iklan Company, so this announcement is an official invitation
Panggilan ini merupakan undangan resmi bagi seluruh for all Shareholders of the Company. This invitation can
Pemegang Saham Perseroan. Panggilan ini dapat pula also be viewed on the Company's website
dilihat di laman situs web Perseroan www.nobubank.com www.nobubank.com ("Company Website"), the
(“Situs Web Perseroan”), aplikasi penyelenggaraan electronic GMS implementation application or
RUPS secara elektronik atau eASY.KSEI yang disediakan eASY.KSEI provided by PT Kustodian Sentral Efek
oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) yang Indonesia ("KSEI") which can be accessed through the
dapat diakses melalui situs web KSEI dalam tautan website. KSEI website at https://akses.ksei.co.id
https://akses.ksei.co.id (“eASY.KSEI”) dan laman situs (“eASY.KSEI”) and the website of the Indonesia Stock
web Bursa Efek Indonesia (“BEI”). Exchange (“IDX”).
3. Pemegang Saham yang berhak hadir atau diwakili dalam 3. The entitled Shareholders to attend or be represented in
Rapat adalah: The Meeting are:
a. Untuk saham-saham Perseroan yang belum a. For the stocks which are not recorded yet in the
dimasukkan ke dalam Penitipan Kolektif hanyalah Collective Depository, only the Shareholders or
Pemegang Saham atau para kuasa Pemegang their authorized representatives whose names are
Saham Perseroan yang sah yang nama-namanya recorded in The Company’s Shareholders List at
tercatat dalam daftar Pemegang Saham Perseroan least on Wednesday, May 20th, 2026 at 04:00 PM
pada hari Rabu tanggal 20 Mei 2026 selambat- (Western Indonesian Time) at PT Sharestar
lambatnya Pukul 16.00 WIB pada PT Sharestar Indonesia, The Company’s Securities
Indonesia, Biro Administrasi Efek Perseroan yang Administration Bureau, which is addressed at Sopo
beralamat di Sopo Del Office Towers & Lifestyle Del Office Towers & Lifestyle Tower B, 18th floor,
Tower B, Lantai 18, Jl. Mega Kuningan Barat III, Lot Jl. Mega Kuningan Barat III, Lot 10. 1-6, Kawasan
10. 1-6, Kawasan Mega Kuningan, Jakarta Selatan Mega Kuningan, South Jakarta 12950 (“BAE”).
12950 (“BAE”);
b. Untuk saham-saham Perseroan yang berada di b. For the shares which are recorded in the Collective
dalam Penitipan Kolektif hanyalah para pemegang Depository, only the account holders or their
rekening atau kuasa para pemegang rekening yang authorized representatives whose names are
namanya tercatat pada Anggota Bursa atau Bank recorded at the Stock Exchange Member or at
Kustodian di KSEI pada hari Rabu tanggal 20 Mei KSEI on Wednesday, May 20th, 2026 at 04:00 PM
2026 selambat-lambatnya Pukul 16.00 WIB. (Western Indonesian Time).
4. Keikutsertaan Pemegang Saham yang berhak dalam 4. The participation of Shareholders who are eligible in the
Rapat dapat dilakukan dengan mekanisme sebagai berikut: meeting can be carried out with the following mechanism:
a. Hadir dalam Rapat secara elektronik melalui aplikasi a. Attend the meeting electronically through the
eASY.KSEI. eASY.KSEI application.
b. Diwakili pihak lain dengan memberikan kuasa secara b. Represented by another party by giving electronic
elektronik melalui aplikasi eASY.KSEI atau power of attorney through the eASY.KSEI application
memberikan kuasa secara konvensional. or give conventional power of attorney.
c. Hadir dalam Rapat secara fisik. c. Attend the meeting physically.
2
Page 3
5. Perseroan mengimbau kepada Para Pemegang Saham 5. The Company appeals to the Shareholders to attend
yang hadir secara elektronik dengan memanfaatkan electronically by using the eASY.KSEI facility, submenu
fasilitas eASY.KSEI, submenu Tayangan RUPS yang GMS Video located at the AKSes.KSEI facility with the
berada pada fasilitas AKSes.KSEI dengan memperhatikan following provisions:
hal-hal sebagai berikut:
a. Pemegang Saham diharapkan terdaftar dalam a. Shareholders are expected to be registered in the
fasilitas Acuan Kepemilikan Sekuritas KSEI (“AKSes KSEI Securities Ownership Reference facility
KSEI”). Bagi belum terdaftar harap terlebih dahulu (“AKSes KSEI”). For those who have not
melakukan registrasi melalui situs web KSEI. registered, please register first via the KSEI
website.
b. Pemegang Saham diharapkan membaca panduan b. Shareholders are expected to read the electronic
pelaksanaan Rapat secara elektronik yang tersedia Meeting implementation guide which is available
di situs web eASY.KSEI. on the eASY.KSEI website.
c. Untuk mendapatkan pengalaman terbaik dalam c. To get the best experience in using the eASY.KSEI
menggunakan aplikasi eASY.KSEI dan/atau application and/or GMS Video, Shareholders or
Tayangan RUPS, Pemegang Saham atau kuasanya their proxies are advised to use the Mozilla Firefox
disarankan menggunakan peramban (browser) browser.
Mozilla Firefox.
6. Perseroan mengimbau kepada Para Pemegang Saham 6. The Company appeals to the Shareholders to attend
yang hadir secara fisik dengan memperhatikan hal-hal physically with the following provisions:
sebagai berikut:
a. Pemegang Saham atau Kuasa Pemegang Saham a. Shareholders or authorized Proxies are required to
wajib membawa dan menyerahkan fotokopi identitas bring and submit a photocopy of valid personal
diri yang masih berlaku kepada petugas pendaftaran identification to the registration officer before
sebelum memasuki ruang Rapat dan Surat entering the Meeting room and a Written Meeting
Konfirmasi Tertulis Rapat (“KTUR”). Confirmation Letter ("KTUR").
b. Untuk mempermudah pengaturan administrasi dan b. To ease the administration arrangement and
tertibnya Rapat, Pemegang Saham atau kuasanya Meeting’s orderliness, Shareholder or his/her proxy
dihimbau untuk melakukan registrasi kehadiran is encouraged to register their attendance on 1:00
selambat-lambatnya Pukul 13:00 WIB. Pemegang PM (Western Indonesian Time). Shareholder or
Saham atau kuasanya yang hadir setelah rapat his/her proxy who arrive after the Meeting started
dimulai atau terlambat/gagal registrasi dengan or late/fail to register with any reason, deemed as
alasan apapun, dianggap tidak hadir atau tidak absence or will not be accounted in the attendance
diperhitungkan dalam kuorum kehadiran. quorum.
c. Perseroan memberlakukan pembatasan jumlah c. The Company implement restriction numbers of
peserta yang dapat memasuki ruang rapat, bila participant who can enter the meeting room, if
Pemegang Saham atau kuasanya yang sudah Shareholder or his/her proxy that has arrived in the
datang ke lokasi Rapat, namun tidak dapat memasuki Meeting premises, but cannot enter the Meeting
ruang Rapat karena keterbatasan kapasitas ruangan, room due to the limited room capacity, may still
tetap dapat melaksanakan haknya dengan cara exercise his/her rights by granting power to an
memberikan kuasa kepada pihak independen yang independent party appointed by the Company by
ditunjuk Perseroan dengan menggunakan formulir completing and signing the power of attorney
Surat Kuasa yang telah disediakan oleh Perseroan, provided by the Company, so then they may still
sehingga dapat tetap mempergunakan haknya untuk use their rights to attend and cast vote in the
hadir dan memberikan suara dalam Rapat dengan Meeting by represented by the independent party.
diwakili oleh pihak independen tersebut.
7. Batas waktu pengajuan pernyataan atau deklarasi 7. The deadline for submitting a statement or declaration of
kehadiran Pemegang Saham untuk menyatakan kehadiran attendance of Shareholders to declare physical or
fisik atau elektronik disampaikan kepada PT Sharestar electronic presence is submitted to PT Sharestar
Indonesia melalui email: sharestar.indonesia@gmail.com Indonesia via email to:sharestar.indonesia@gmail.com
paling lambat 1 (satu) hari kerja sebelum penyelenggaraan no later than 1 (one) working day prior to the holding of
Rapat yaitu hari Kamis tanggal 11 Juni 2026 Pukul 12.00 the Meeting, namely Thursday, June 11th, 2026 at 12:00
WIB. PM (Western Indonesian Time).
8. Mekanisme pemberian kuasa 8. Authorization Mechanism.
a. Pemberian Kuasa secara Elektronik: a. Electronic Authorization:
3
Page 4
Perseroan mengimbau kepada Para Pemegang The Company recommends to Shareholders,
Saham, yang saham-sahamnya terdaftar dalam whose shares are registered in the Collective
Penitipan Kolektif KSEI untuk memberikan kuasa Custody of KSEI to grant power of attorney
secara elektronik (”e-Proxy”) kepada Penerima Kuasa electronically ("e-Proxy") to an Independent Proxy,
Independen, yaitu perwakilan yang ditunjuk BAE namely a representative appointed by the
Perseroan (PT Sharestar Indonesia) dalam fasilitas Company's BAE (PT Sharestar Indonesia) in the
eASY.KSEI yang terdapat pada Situs Web eASY.KSEI facility located on the Securities
Kepemilikan Sekuritas/Akses.KSEI Ownership Website /AKSes.KSEI
(https://akses.ksei.co.id/). Pemegang saham dapat (https://akses.ksei.co.id/). Shareholders may also
juga memberikan kuasa secara elektronik/e-Proxy grant power of attorney electronically/e-Proxy to the
kepada Penerima Kuasa yang ditunjuk oleh Pemegang Proxy appointed by the Shareholders or to KSEI
Saham atau kepada Partisipan KSEI melalui fasilitas Participants through the eASY.KSEI facility. The
eASY.KSEI. Pemberian kuasa secara elektronik/e- granting of power of attorney electronically/e-Proxy
Proxy dapat dilakukan sejak tanggal Pemanggilan can be made from the date of the Invitation to the
Rapat sampai dengan 1 (satu) hari kerja sebelum Meeting up to 1 (one) working day prior to the
penyelenggaraan Rapat yaitu hari Thursday, tanggal Meeting, which is Thursday, June 11th, 2026 at
11 Juni 2026 Pukul 12.00 WIB. Anggota Direksi, 12:00 PM (Western Indonesia Time). Members of
anggota Dewan Komisaris, dan karyawan Perseroan the Board of Directors, members of the Board of
tidak dapat bertindak selaku kuasa Pemegang Saham Commissioners, and employees of the Company
Perseroan. cannot act as proxies for the Company's
Shareholders.
b. Pemberian Kuasa secara non elektronik (di luar b. Non-electronic power of attorney (outside the
mekanisme eASY.KSEI): eASY.KSEI mechanism):
o Pemegang Saham dapat memberikan kuasa di o Shareholders may grant power of attorney
luar mekanisme eASY.KSEI, dengan mengunduh outside the eASY.KSEI mechanism, by
formulir Surat Kuasa di situs web Perseroan downloading the Power of Attorney form on the
(www.nobubank.com). Surat Kuasa yang telah Company's website (www.nobubank.com).
diisi lengkap dan ditandatangani di atas materai, Power of attorney that has been completely
kemudian di-scan dan dikirimkan beserta copy filled out and signed on stamp duty, then
kartu identitas (KTP/Paspor) melalui email scanned and sent along with a copy of identity
kepada: sharestar.indonesia@gmail.com paling card (KTP/Passport) via email to:
lambat 3 (tiga) hari kerja sebelum tanggal sharestar.indonesia@gmail.com no later than 3
penyelenggaraan Rapat, yaitu hari Selasa, (three) working days before the date of the
tanggal 9 Juni 2026 Pukul 16.00 WIB. Surat Meeting, on Tuesday, June 9th, 2026 at 4:00
Kuasa asli wajib disampaikan secara langsung PM (Western Indonesia Time). The original
atau melalui surat tercatat kepada BAE Power of Attorney must be submitted in person
Perseroan yakni PT Sharestar Indonesia, dengan or by registered letter to the Company's BAE, at
alamat: Sopo Del Office Towers & Lifestyle Tower the address: Sopo Del Office Towers & Lifestyle
B, Lantai 18, Jl. Mega Kuningan Barat III, Lot 10. Tower B, 18th floor, Jl. Mega Kuningan Barat III,
1-6, Kawasan Mega Kuningan, Jakarta Selatan Lot 10. 1-6, Kawasan Mega Kuningan, South
12950, dan diterima oleh BAE paling lambat 3 Jakarta 12950, and received by BAE no later
(tiga) hari kerja sebelum tanggal than 3 (three) working days before the date of
penyelenggaraan Rapat, yaitu hari Selasa, the Meeting, on Selasa, June 9th, 2026 at 4:00
tanggal 9 Juni 2026 Pukul 16.00 WIB. Anggota PM (Western Indonesia Time). Members of the
Direksi, anggota Dewan Komisaris dan karyawan Board of Directors, members of the Board of
Perseroan dapat bertindak selaku kuasa Commissioners and employees of the Company
Pemegang Saham namun suara yang mereka may act as proxies for the Shareholders, but
keluarkan tidak diperhitungkan dalam their votes will not be counted in the voting.
pemungutan suara.
o Bagi Pemegang Saham Perseroan yang o For Shareholders of the Company in the form of
berbentuk Badan Hukum lainnya seperti Legal Entities such as limited liability
perseroan terbatas, koperasi, yayasan atau dana companies, cooperatives, foundations or
pensiun agar menyertakan salinan akta pendirian pension funds, please include a copy of the
berikut pengesahannya, anggaran dasar berikut latest and complete articles of association as
perubahan-perubahannya yang terbaru dan well as ratification of the deed of establishment
lengkap beserta persetujuan/penerimaan and approval of the latest amendments to the
pemberitahuan atas perubahan anggaran dasar articles of association from the Ministry of Law
tersebut dari Kementerian Hukum Republik of the Republic of Indonesia or from other
Indonesia atau dari instansi lainnya yang authorized agencies along with the final
berwenang berikut dokumen yang memuat composition of the board of the leaders.
susunan pengurus terakhir.
4
Page 5
9. Tata Tertib dan Bahan-bahan Rapat telah tersedia sejak 9. Rules of Conduct and Meeting materials have been
tanggal Pemanggilan RUPS sampai dengan available from the date of the invitation to the GMS until
penyelenggaraan RUPS dalam bentuk salinan dokumen the holding of the GMS in the form of electronic copies of
elektronik (soft copy) yang dapat diperoleh melalui situs
documents that can be obtained through the Company's
web Perseroan (www.nobubank.com).
website (www.nobubank.com).
Tangerang, 21 Mei 2026 Tangerang, May 21st, 2026
PT Bank Nationalnobu Tbk PT Bank Nationalnobu Tbk
Direksi Board of Directors
5
Names mentioned 25 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Hereby, The Board of Directors cordially invites
p.1
unresolved
—
electronically (“e-GMS”) through Electronic General Meeting
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1 ×3
unresolved
—
System provided by PT Kustodian Sentral
p.1
unresolved
—
be held on:
p.1
unresolved
—
Boulevard Jend. Sudirman 1300,
p.1
unresolved
—
Lippo Village, Tangerang, Banten
p.1
unresolved
org
Annual Financial Report for the 2025
p.1
unresolved
org
for the 2025 financial
p.1
unresolved
org
Loss for the Financial Year Ended December 31,
p.1
unresolved
org
financial year ending December 31, 2026,
p.1
unresolved
—
determination of salaries, honoraria, and/or other
p.1
unresolved
—
5. Approval of changes to Article 3
p.1
unresolved
org
Pusat Statistik
p.1 ×2
unresolved
—
2025 concerning the Standard Classification
p.1
unresolved
org
agendas held by the Company in accordance with
p.1
unresolved
org
prevailing laws and regulations in the capital
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Sharestar
p.2 ×3
unresolved
org
PT Sharestar Indonesia
p.3 ×4
unresolved
org
Ministry of Law
p.4
unresolved
org
Kementerian Hukum Republik
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.