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20240423_BKSW_Pengumuman RUPS_31628712_lamp1.pdf

RUPS notice Text extracted BKSW

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Page 1 OCR 0.923
3 ON B No. 063 /OJK-Dir-CRSC/IV/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, 23 April 2024

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

Dengan hormat,

Memenuhi POJK No. 15/POJK.04/2020 tanggal 20 April 2020 dan No. 16/POJK.04/2020
tanggal 20 April 2020, bersama ini disampaikan Pengumuman Rapat Umum Pemegang
Saham Tahunan (“Rapat”) PT Bank ANB Indonesia Tbk (“Perseroan”) sebagaimana
terlampir. Publikasi Pengumuman 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 /-

Windiartono Tabingin
Direktur Head of Corporate Secretary

Tembusan kepada Yih.,
1. PT Bursa Efek Indonesia, Divisi Penilaian Perusahaan 3
2. PT. Kustodian Sentral Efek Indonesia

PT Bank ONB Indonesia Tbk Jl. Jend. Sudirman Kav. 52-53 Tel: (t62 21) 515 5155
Revenue Tower, 8" Floor Jakarta 12190 Fax: (#62 21) 515 5388 gnb.co.id
District 8, SCBD Lot 13

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Source IDX
Size0.23 MB
Published23 Apr 2024
Pages1
Characters1,193
Text sourceOCR
OCR confidence0.923

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

linked person Windiartono Tabingin · Direktur Head of Corporate Secretary p.1
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 ×2
unresolved org Sentral Efek Indonesia p.1
unresolved org Bank ONB Indonesia Tbk p.1 ×2

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