Bank Nobu to Hold EGM in Early 2026 Amid Management Changes

Extraordinary General Meeting Details

PT Bank Nationalnobu Tbk (NOBU), commonly known as Bank Nobu, will convene an Extraordinary General Meeting of Shareholders (EGM) on January 15, 2026. The meeting will take place at Hotel Aryaduta Lippo Village in Tangerang, Banten, starting at 14:00 WIB. Shareholders can attend either physically or electronically through the Electronic General Meeting System provided by PT Kustodian Sentral Efek Indonesia.

Key Agenda Items

The EGM will address two critical matters:

1. Approval of changes to the bank's board of directors and commissioners
2. Approval of updates to the bank's recovery plan as required by OJK regulations

The proposed changes to the board composition will be effective from the closure of this EGM until the next Annual General Meeting in 2026. The update to the recovery plan is mandatory under OJK Regulation No.5/2024, which requires banks under enhanced supervision to submit updated recovery plans for shareholder approval if previous plans were not approved.

Recent Financial Performance

Bank Nobu has demonstrated robust financial growth in the first nine months of 2025:

• Net profit grew by 59.06% YoY to Rp359.87 billion
• Net interest income increased by 20.45% to Rp855.99 billion
• Total credit disbursed reached Rp21.60 trillion, up 19.47% YoY
• Third-party funds grew by 21.66% to Rp27.26 trillion

The growth in third-party funds was primarily driven by deposits (up 17.23% to Rp17.86 trillion) and current accounts (up 39.35% to Rp7.85 trillion). The bank's financial performance reflects its successful intermediation activities and strong market position.

Strategic Implications

The upcoming EGM and proposed management changes come as Bank Nobu continues its growth trajectory while navigating regulatory requirements. The bank's ability to maintain strong financial performance while implementing strategic changes will be critical for its future success in the competitive Indonesian banking sector.