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No Surat 127/CSL/IV/2024
Nama Perusahaan BPD Nusa Tenggara Timur (Bank NTT)
Kode Emiten BNTT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 125/CSL/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 06 Mei 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AULA FERNANDEZ LANTAI 4, KANTOR
diumumkan dan sesuai iklan) GUBERNUR NTT
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BPD Nusa Tenggara Timur (Bank NTT)
Rahmat Saleh
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Nama Pengirim Rahmat Saleh
Jabatan Approver
Tanggal dan Waktu 22-04-2024
Lampiran 1. UNDANGAN NETT.pdf
Dokumen ini merupakan dokumen resmi BPD Nusa Tenggara Timur (Bank NTT) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. BPD Nusa Tenggara Timur (Bank NTT)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 127/CSL/IV/2024
Issuer Name BPD Nusa Tenggara Timur (Bank NTT)
Issuer Code BNTT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.125/CSL/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 06 May 2024 Time : 10:30
Location : AULA FERNANDEZ LANTAI 4, KANTOR
GUBERNUR NTT
Recording date of Shareholders which are entitled to : 24 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BPD Nusa Tenggara Timur (Bank NTT)
Rahmat Saleh
Approver
BPD Nusa Tenggara Timur (Bank NTT)
Sender Name Rahmat Saleh
Function Approver
Date and Time 22-04-2024
Attachment 1. UNDANGAN NETT.pdf
This is an official document of BPD Nusa Tenggara Timur (Bank NTT) that does not require a signature as it was
generated electronically by the electronic reporting system. BPD Nusa Tenggara Timur (Bank NTT) is fully
responsible for the information contained within this document.
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