20260520_NOBU_Pemanggilan RUPS_32093038_lamp1.pdf

PeNo One BULU)

@NOBU

No. 0435/02/DIR/V/2026

Kepada Yth. / To:

Otoritas Jasa Keuangan (“OJK”) /
Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo Lantai 3
Jl. Lapangan Banteng Timur 1-4

Jakarta 10710 - Indonesia

Tangerang, 21 Mei 2026

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

/ Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange

U.p./ Bapak Hasan Fawzi
Attn

Supervisory
Perihal / :
Subject

Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPST)
PT Bank Nationalnobu Tbk / Convocation of the Annual General Meeting of

Shareholders (AGMS) PT Bank Nationalnobu Tbk

Dengan hormat,

Sesuai dengan Peraturan Otoritas Jasa
Keuangan Nomor 15 /POJK.04/2020 tanggal
20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No.
15/2020”), maka dengan ini kami sampaikan
Pemanggilan Rapat Umum Pemegang
Saham Tahunan PT Bank Nationalnobu Tbk
(“Perseroan”) sebagaimana terlampir. Sesuai
pasal 52 POJK No. 15/2020, maka
Pengumuman ini dipublikasikan pada: situs
web penyedia e-RUPS (KSEI): situs web
bursa efek, dan situs web Perseroan.

Demikian surat ini kami sampaikan, atas
perhatian dan kerja sama yang diberikan kami
ucapkan terimakasih:

Hormat kami / Sincerely yours,

Dear Sirs,
In 'accordance with Financial Services
Authority Regulation Number

15/POJK.04/2020 dated April 20, 2020,
concerning the Planning and Implementation
of General Meetings of Shareholders of Public
Companies ("POJK No. 15/2020"), we hereby
Submit the Convocation of the Annual
General Meeting of Shareholders of PT Bank
Nationalnobu Tbk (the "Com.:sny”), as
attached. In accordance with Article 52 of
POJK No. 15/2020, this Announcement is
published on: the website of the e-RUPS
provider (KSEI): the IDX website: and the
Company's website.

Thus, we hereby submit this notification letter.
We sincerely thank you for the attention and
Cooperation extended to us

PT Bank Nationalnobu Tbk
Aj (HRNOBU
NATIONAL BANK
——
Januar Angkawidjaja Hendra Kurniawan
Direktur / Director Direktur / Director
PT Bank Nationalnobu Tbk

Graha Nobu Jl. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | “62215999 0000 | www.nobubank.com