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No Surat 048/CorpSecr/KB.05/KN/VI/2024
Nama Perusahaan PT Bank OCBC NISP Tbk
Kode Emiten NISP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 043/CorpSecr/KB.05/KN/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Bank OCBC NISP Tbk
Ivonne P Chandra
Corporate Secretary
PT Bank OCBC NISP Tbk
Nama Pengirim Ivonne P Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2024
Lampiran 1. Pengumuman RUPSLB 2 Agustus 2024.pdf
2. Announcement of EGMS 2 August 2024.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.
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No 048/CorpSecr/KB.05/KN/VI/2024
Issuer Name PT Bank OCBC NISP Tbk
Issuer Code NISP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043/CorpSecr/KB.05/KN/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 02 August 2024 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Bank OCBC NISP Tbk
Ivonne P Chandra
Corporate Secretary
PT Bank OCBC NISP Tbk
Sender Name Ivonne P Chandra
Function Corporate Secretary
Date and Time 11-06-2024
Attachment 1. Pengumuman RUPSLB 2 Agustus 2024.pdf
2. Announcement of EGMS 2 August 2024.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ivonne P Chandra
· Corporate Secretary
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