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20260507_NOBU_Penyampaian Bukti Iklan_32078489_lamp1.pdf

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Page 1 OCR 0.919 
@NOBU

No. 0019/CSIR/V/2026

Kepada Yth./ To:

Otoritas Jasa Keuangan ("OJK”)
Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 - Indonesia

PrNo One BULU)

Tangerang, 7 Mei 2026

Pasar Modal, Keuangan Derivatif, dan Bursa

Karbon / Karbon / Chief Executive of Capital Market, Financial Derivatives and

U.p. Yth. Bapak Hasan Fawzi

IAttn Kepala Eksekutif Pengawas
Carbon Exchange Supervisory

Perihal/

Subject

Penyampaian Bukti Publikasi Pengumuman Rapat Umum Pemegang
Saham Tahunan (“RUPST”) PT Bank Nationalnobu Tbk / Submission of

Proof Publication the Announcement of the Annual General Meeting of
Shareholders (AGMS) PT Bank Nationalnobu Tbk

Dengan hormat,

Sesuai dengan Peraturan Otoritas Jasa
Keuangan Nomor 15 /POJK.04/2020 tanggal 20
April 2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No.
15/2020”), maka berikut ini kami sampaikan
bukti publikasi atas Pengumuman Rapat
Umum Pemegang Saham Tahunan (“Rapat”)
Perseroan yang telah disampaikan melalui
Sarana Pelaporan Elektronik Terintegrasi
Emiten Dan Perusahaan Publik OJK — IDX,
website Perseroan dan layanan eASY - KSEI.

Demikian surat ini kami sampaikan, atas
perhatian dan kerja sama yang diberikan kami
ucapkan terimakasih.

Hormat kami,
PT Bank Nationalnobu Tbk

Base

rio Satrio
Corporate Secretary

Tembusan :
- Direktur Utama PT Bursa Efek Indonesia.

Dear Sirs,

In accordance with Financial Services Authority
Regulation Number 15/POJK.04/2020 dated
April 20, 2020, concerning the Planning and
Implementation of General Meetings of
Shareholders of Public Companies ("POJK No.
15/2020”), we hereby submit proof of
publication of the Announcement of the
Company's Annual General Meeting of
Shareholders ("Meeting"), which was submitted
through the OJK's Integrated Electronic
Reporting Facility for Issuers and Public
Companies — IDX, the Company's website, and
the eASY service - KSEI.

We hereby submit this letter. Thank you for your
attention and cooperation.

PT Bank Nationalnobu Tbk
Graha Nobu Jl. Boulevard Diponegoro No.1OI, Lippo Karawaci, Tangerang, 15810 | 62215999 0000 | www.nobubank.com

1.
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NATIONAL BANK
No. Ref: 0019/CSIR/V/2026

Screenshot Publikasi Pengumuman di Situs Web Bursa Efek Indonesia
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PT Bank Nationalnobu Tbk
Graha Nobu JI. Boulevard Diponegoro No.1OI, Lippo Karawaci, Tangerang, 15810 | «62215999 0000 | www.nobubank.com

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(PT Bank Nationainobu Tbk
Berkedudukan di Kabupaten Tangerang
("Perseroan")

PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM

Dengan ini diberitahukan kepada para Pemegang Saham
(Perseroan bahwa:

Graha Nobu Jl. Boulevard Diponegoro No.1OI, Lippo Karawaci, Tangerang, 15810 | 462215999 0000 | www.nobubank.com

Perseroan bermaksud untuk menyelenggarakan Rapat
Umum Pemegang Saham Tahunan (untuk selanjutnya
disebut “Rapat") secara fisik dan elektronik pada hari
Jumat, tanggal 12 Juni 2026.

Pemanggilan Rapat tersebut akan
Perseroan pada tanggal , sesuai dengan
ketentuan Pasal 17 ayat (1) Peraturan Otoritas Jasa
Keuangan — Republik — Indonesia Nomor
1SIPOJK.04/2020 — tentang” Rencana — dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka ('POJK No. 15/2020”) dan
Peraturan Otoritas Jasa Keuangan Republik Indonesia

Minenar ARIDNN IX NAMONN tnntana Dlakannnan Damat

dilakukan

ttis

(PT Bank Nationalnobu Tok
Domiciled in Tangerang Regency
(“The Company”)
ANNOUNCEMENT
TO THE COMPANY'S SHAREHOLDERS

ihereby announced to The Company's Shareholders that:

The Company intends to hold the Annual General
Meeting or Sharenoiders (hereinafter referred to as the
"The Meeting”) physically and electronicaly on Friday,
June 12”, 2026.

The invitation to The Meeting will be published on May
21" 2026 as stipulated on Articie 17 Paragraph (1) of
Financial Services Authorily 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”)
ang Financial Services Authority Regulation of the
Republic of Indonesia Number 16/POJK.04/2020
regarding the Implementation of Electronic General

PT Bank Nationalnobu Tbk

Ex
Page 4 OCR 0.678 
@NOBU

NATIONAL BANK

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Screenshot Publikasi Pengumuman di Situs Web Kustodian Sentral Efek

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Distribusi HMETD

RUPS /RUPO

» Pengumuman RUPS

Risalah RUPS

» Merger, Acauksition

Split Reverse Stock

Bunga & Pokok

Graha Nobu Jl. Boulevard Diponegoro No.IOI, Lippo Karawaci, Tangerang, 15810 | 62215999 0000 | www.nobubank.com

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TENTANGKAMI PERATURAN LAYANANJASA PUBLIKASI EDUKASI DATAS USER GUIDE

Pengumuman RUPS
Iniadalah dokumen yang dibuatoleb istemtanda tangan tidak diperlukan.

Pemberitahuan Ra mo Tahunan (RUPST) BANK NATIONALNOBU

“ 06 Mei 2026
Pa sama o6wtei2026
PT Bank Nationalnobu Tbk

tt

File

File Open PDF
Source IDX
Size1.94 MB
Published7 May 2026
Pages4
Characters6,491
Text sourceOCR
OCR confidence0.734

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Bank Nationalnobu Tbk p.1 ×22
linked org Lippo Karawaci p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1 ×3
unresolved person Hasan Fawzi IAttn Kepala Eksekutif Pengawas Carbon p.1 ×2
unresolved org PT Bursa Efek Indonesia. Dear Sirs p.1
unresolved org Bank UMKM Korporasi p.3
unresolved org Bank Nationainobu Tbk p.3 ×2
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.3
unresolved org PT Bank Nationalnobu Tok Domiciled p.3

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