Skip to content
Back to announcement

20240508_BKSW_Pemanggilan RUPS_31637109_lamp1.pdf

RUPS notice Text extracted BKSW

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.916
r ON B No. 088 JOJK-Dir-CRSC/V/2024

Kepada Yth.

Ketua Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Jakarta, 8 Mei 2024

Perihal : Pemanggilan Rapat Umum Pemegang Saham Tahunan
PT Bank @NB Indonesia Tbk

Dengan hormat,

Dalam rangka penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT
Bank ANB Indonesia Tbk (“Perseroan”) dan menyambung surat No. 063/OJK-Dir-
CRSC/IV/2024 tanggal 23 April 2024, bersama ini disampaikan pemanggilan Rapat
Perseroan sebagaimana terlampir. Publikasi Pemanggilan Rapat tersebut dilakukan
melalui situs web PT Kustodian Sentral Efek Indonesia, PT Bursa Efek Indonesia dan
Perseroan.

Demikian disampaikan dan atas perhatian yang diberikan, kami ucapkan terima kasih.

Hormat kami,
PT Bank ANB Indonesia Tbk (4

Windiartono Tabingin Indah Mathilda
Direktur Head of Corporate Secretary

Tembusan kepada Yth.,
1. PT Bursa Efek Indonesia, Divisi Penilaian Perusahaan 3
2. PT. Kustodian Seniral Efek Indonesia

PT Bank ONB Indonesia Tbk Jl. Jend. Sudirman Kav. 52-53 Tel: (#62 21)515 5155
Revenue Tower, 8" Floor Jakarta 12190 Fax: (t6221)515 5388 gnb.co.id
District 8, SCBD Lot 13

File

File Open PDF
Source IDX
Size0.02 MB
Published8 May 2024
Pages1
Characters1,220
Text sourceOCR
OCR confidence0.916

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org NB Indonesia Tbk p.1
unresolved org Bank ANB Indonesia Tbk p.1 ×4
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person Windiartono Tabingin Indah Mathilda · Direktur Head of Corporate Secretary p.1 ×2
unresolved org PT. Kustodian Seniral Efek Indonesia p.1
unresolved org Bank ONB Indonesia Tbk p.1 ×2

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.

↑↓ select ↵ open ⇧↵ see every result