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No Surat 0586/02/DIR/V/2024
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 0545/02/DIR/V/2024 , Tanggal 07 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 14 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village, Ruang Ebony
diumumkan dan sesuai iklan) 3, 401 Boulevard Jend. Sudirman 1300,
Lippo Village, Tangerang, Banten, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
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 Kembali / Perubahan
Susunan Direksi
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
5 Laporan realisasi penggunaan dana hasil Penawaran
Umum Terbatas III Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Page 2
Gedung Graha Lippo Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Telepon : (021) 59990000, Fax : -, www.nobubank.com
Nama Pengirim Mario Satrio
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024 13:35
Lampiran 1. 0586 NOBU - Surat Pemanggilan RUPST 22 Mei 2024.pdf
2. NOBU Bank - Iklan Pemanggilan RUPST 22 Mei 2024.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. 0586/02/DIR/V/2024
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. 0545/02/DIR/V/2024 , dated 07 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 14 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Aryaduta Lippo Village, Ruang Ebony
3, 401 Boulevard Jend. Sudirman 1300,
Lippo Village, Tangerang, Banten, Indonesia
Recording date of Shareholders which are entitled to : 21 May 2024
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 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Reappointment / Amendment of the Board
of Commissioners
5 Laporan realisasi penggunaan dana hasil Penawaran
Umum Terbatas III Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
Page 4
PT Bank Nationalnobu Tbk.
Gedung Graha Lippo Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Phone : (021) 59990000, Fax : -, www.nobubank.com
Sender Name Mario Satrio
Function Corporate Secretary
Date and Time 22-05-2024 13:35
Attachment 1. 0586 NOBU - Surat Pemanggilan RUPST 22 Mei 2024.pdf
2. NOBU Bank - Iklan Pemanggilan RUPST 22 Mei 2024.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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