Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 063/OJK-Dir-CRSC/IV/2024
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 057/OJK-Dir-CRSC/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kawasan SCBD, Jl. Jend. Sudirman Kav.52-
diumumkan dan sesuai iklan) 53, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Nama Pengirim Maria Suci Rahayu
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 23-04-2024
Lampiran 1. No. 063 tgl 23 Apr 24 (Pengumuman RUPST).pdf
2. 2024 Pengumuman RUPST QNBI (VF).pdf
3. 2024 Announcement of the AGMS of QNBI (VF).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
Go To Indonesian Page
No 063/OJK-Dir-CRSC/IV/2024
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/OJK-Dir-CRSC/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 14:00
Location : Kawasan SCBD, Jl. Jend. Sudirman Kav.52-
53, Jakarta
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
PT Bank QNB Indonesia Tbk
Sender Name Maria Suci Rahayu
Function Corporate Secretary Officer
Date and Time 23-04-2024
Attachment 1. No. 063 tgl 23 Apr 24 (Pengumuman RUPST).pdf
2. 2024 Pengumuman RUPST QNBI (VF).pdf
3. 2024 Announcement of the AGMS of QNBI (VF).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.
Page 3
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Maria Suci Rahayu
· Corporate Secretary Officer
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.