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No Surat 079/OJK-Dir-CRSC/V/2026
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 75/OJK-Dir-CRSC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kawasan SCBD Jl. Jend. Sudirman Kav. 52-
diumumkan dan sesuai iklan) 53 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Nama Pengirim Indah Mathilda
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. 06. No 079 OJK Dir CRSC V 2026.pdf
2. Announcement of 2026 AGMS (BHS).pdf
3. Announcement of 2026 AGMS (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 079/OJK-Dir-CRSC/V/2026
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.75/OJK-Dir-CRSC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : Kawasan SCBD Jl. Jend. Sudirman Kav. 52-
53 Jakarta
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Sender Name Indah Mathilda
Function Head of Corporate Secretary
Date and Time 19-05-2026
Attachment 1. 06. No 079 OJK Dir CRSC V 2026.pdf
2. Announcement of 2026 AGMS (BHS).pdf
3. Announcement of 2026 AGMS (ENG).pdf
This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia Tbk is fully responsible for the
information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indah Mathilda
· Head of Corporate Secretary
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