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20240423_BKSW_Penyampaian Bukti Iklan_31628927.pdf

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 Nomor Surat                          064/OJK-Dir-CRSC/IV/2024

 Nama Perusahaan                      PT Bank QNB Indonesia Tbk

 Kode Emiten                          BKSW

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Bukti Publikasi Pengumuman Rapat Umum
                                      Pemegang Saham Tahunan PT Bank QNB Indonesia tbk


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Bukti Publikasi Pengumuman Rapat Umum
 Pemegang Saham Tahunan PT Bank QNB Indonesia tbk
 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak             Tanggal Penerbitan

  Bukti Publikasi Pengumuman Website QNB Indonesia, Website KSEI dan
                                                                               23 April 2024
 Rapat Umum Pemegang Saham                  SPE IDX



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank QNB Indonesia Tbk




 Maria Suci Rahayu

 Corporate Secretary Officer




 PT Bank QNB Indonesia Tbk
 Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
 Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id



 Nama Pengirim                        Maria Suci Rahayu

 Jabatan                              Corporate Secretary Officer
 Tanggal dan Waktu                    23-04-2024 17:32

 Lampiran                            1. No. 064 tgl 23 Apr 24 (Pub Pengumuman RUPST).pdf


                                     2. Bukti Pengumuman RUPST 2024.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.
Page 2
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 Letter / Announcement No.          064/OJK-Dir-CRSC/IV/2024

 Issuer Name                        PT Bank QNB Indonesia Tbk

 Issuer Code                        BKSW

 Attachment                         2

 Subject                            Advertisement Submission of Publication Proof of Announcement of the
                                    Annual General Meeting of Shareholders of PT Bank QNB Indonesia tbk


The Issuer has advertised Publication Proof of Announcement of the Annual General Meeting of Shareholders of PT
Bank QNB Indonesia tbk
on the following news media:


             Information                    Name of News Media                  Publication Date

  Bukti Publikasi Pengumuman Website QNB Indonesia, Website KSEI dan
                                                                                  23 April 2024
 Rapat Umum Pemegang Saham                  SPE IDX



Thus to be informed accordingly.


 Respectfully,
 PT Bank QNB Indonesia Tbk




 Maria Suci Rahayu

 Corporate Secretary Officer




 PT Bank QNB Indonesia Tbk
 Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
 Phone : 021-5155155, Fax : 021-5155388, qnb.co.id



 Sender Name                        Maria Suci Rahayu

 Function                           Corporate Secretary Officer

 Date and Time                      23-04-2024 17:32

 Attachment                        1. No. 064 tgl 23 Apr 24 (Pub Pengumuman RUPST).pdf


                                   2. Bukti Pengumuman RUPST 2024.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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Published23 Apr 2024
Pages2
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bank QNB Indonesia Tbk · Nama Perusahaan p.1 ×38
unresolved person Maria Suci Rahayu · Corporate Secretary Officer p.1 ×2

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