20240507_NOBU_Pengumuman RUPS_31635675_lamp2.pdf

▪   Dengan Perseroan akan mengadakan Rapat secara fisik dan elektronik, oleh karena itu,
    Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan:
     i.    menghadiri dan memberikan suaranya dalam Rapat melalui aplikasi eASY.KSEI;
    ii.    memberikan kuasa secara konvensional (non-elektronik) kepada perwakilan independen
           dengan menggunakan formulir yang telah disediakan oleh Perseroan dan dapat diunduh di
           situs web Perseroan (www.nobubank.com) pada saat tanggal Pemanggilan Rapat; atau
    iii.   memberikan kuasa secara elektronik melalui fasilitas e-Proxy dalam sistem Electronic
           General Meeting System pada aplikasi eASY.KSEI yang disediakan oleh PT Kustodian
           Sentral Efek Indonesia. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak
           untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari
           kerja sebelum hari penyelenggaraan Rapat yaitu Kamis, tanggal 13 Juni 2024 Pukul 12.00
           WIB.

    Informasi detil terkait mata acara, waktu dan tempat pelaksanaan Rapat akan diinformasikan
    lebih lanjut dalam Pemanggilan Rapat.

                                        Jakarta, 7 Mei 2024
                                    PT Bank Nationalnobu Tbk
                                         Direksi Perseroan

                                 PT Bank Nationalnobu Tbk
                                     Domiciled in Tangerang
                                       ("The Company")

                                 ANNOUNCEMENT
                         TO THE COMPANY’S SHAREHOLDERS

It is hereby announced to The Company’s Shareholders that:

▪   The Company intends to hold a physical and electronic Annual General Shareholders’ Meeting
    (“The Meeting”) on Friday, June 14th, 2024.
▪   The Convocation of The Meeting will be published on May 22th, 2024 as stipulated on Article 17
    Paragraph (1) of Financial Services Authority Regulation of the Republic of Indonesia Number
    15/POJK.04/2020 regarding the Plan and Implementation of the General Shareholders’ Meeting
    for Public Companies (“POJK No. 15/2020”) and Financial Services Authority Regulation of the
    Republic of Indonesia Number 16/POJK.04/2020 regarding the Implementation of Electronic
    General Meeting of Shareholder for Public Companies (“POJK No. 16/2020”).
▪   The entitled Shareholders to attend The Meeting are Shareholders or their authorized
    representatives whose names are recorded in The Company’s Shareholders List at least on May
    21st, 2024, at 04:00 PM Western Indonesian Time, and/or Company’s Shareholders in the
    Securities Sub Account in The Indonesia Central Securities Depository (or KSEI) on the closing
    of The Company’s stock trading in Indonesia Stock Exchange on May 21st, 2024 at 04:00 PM
    Western Indonesian Time.
▪   As stipulated on POJK No. 15/2020 the Shareholders who can propose the agenda of The
    Meeting are 1 (one) Shareholder or more representing 1/20 (one per twenty) or more of the total
    shares with voting rights issued by the Company.
▪   Any proposal of agenda from the Shareholders for The Meeting must be conducted in
    accordance to Article 16 of the POJK No. 15/2020, as follow:
    1. The proposal shall be submitted in written and received by the Board of Directors of the
       Company no later than 7 (seven) days before the date of Announcement of the Call to The
       Meeting, which is at May 15th, 2024 at 04.00 PM Western Indonesian Time;
    2. The proposal is submitted in good faith;
    3. The proposal considers the Company's interests;
    4. The proposal is the agenda that require resolution of a General Meeting of Shareholders;
    5. The proposal includes reasons and materials for the proposed agenda; and
    6. The proposal does not contravene the laws and regulations, and the Company article of
       Association.

The Company will hold physical and electronic Meetings, therefore, the Company urges
Shareholders to participate in the Meeting by:
  i. attending and voting in The Meeting electronically through the eASY.KSEI application;
 ii. providing a conventional (non-electronic) power of attorney to independent representative
     using the form provided by the Company which can be downloaded on the Company’s
     website (www.nobubank.com) on the date of the Convocation to the meeting; or
iii. providing power of attorney electronically through the e-Proxy facility in the Electronic
     General Meeting System in the eASY.KSEI application provided by PT Kustodian Sentral
     Efek Indonesia. This e-Proxy facility is available for Shareholders who are entitled to attend
     the Meeting from the date of the Call of The Meeting until 1 (one) working day prior to the
     day of The Meeting, which is Thursday, June 13th, 2024 at 12:00 PM Western Indonesian
     Time.

Detailed information related to the agenda and implementation of the Meeting will be further
informed in the Invitation to the Meeting.

                                  Jakarta, May 7th, 2024
                               PT Bank Nationalnobu Tbk
                             The Company’s Board of Directors