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Nomor Surat NTBK/CORSEC/II/2024/002
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Hasil RUPS Website Perseroan 23 Februari 2024
Hasil RUPS Website KSEI 23 Februari 2024
Hasil RUPS Website SPE OJK-IDX 23 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Nusatama Berkah Tbk
Felik Widyo Makuprathowo
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Telepon : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Nama Pengirim Felik Widyo Makuprathowo
Jabatan Corporate Secretary
Tanggal dan Waktu 23-02-2024 13:29
Lampiran 1. Bukti Laporan RUPSLB 2024-F1.pdf
Dokumen ini merupakan dokumen resmi PT Nusatama Berkah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusatama Berkah Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. NTBK/CORSEC/II/2024/002
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Hasil RUPS Website Perseroan 23 February 2024
Hasil RUPS Website KSEI 23 February 2024
Hasil RUPS Website SPE OJK-IDX 23 February 2024
Thus to be informed accordingly.
Respectfully,
PT Nusatama Berkah Tbk
Felik Widyo Makuprathowo
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Phone : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Sender Name Felik Widyo Makuprathowo
Function Corporate Secretary
Date and Time 23-02-2024 13:29
Attachment 1. Bukti Laporan RUPSLB 2024-F1.pdf
This is an official document of PT Nusatama Berkah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusatama Berkah Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Felik Widyo Makuprathowo
· Corporate Secretary
p.1 ×2
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