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Bersamaan dengan ini, Perseroan menyampaikan bukti Penyampaian Laporan RUPS-LB
yang telah diadakan pada tanggal 21 Februari 2024, dipublikasikan pada tanggal 23 Februari
2024.

   I.     Penyampaian elektronik di website Nusatama
          a. Tautan Bahasa Inggris:
             https://www.nusatama.com/en/rups/14914-announcement-of-summary-of-
             minutes-of-extraordinary-general-meeting-of-shareholders-pt-nusatama-berk/
          b. Tautan Bahasa Indonesia:
             https://www.nusatama.com/id/rups/14913-pengumuman-ringkasan-risalah-rapat-
             umum-pemegang-saham-luar-biasa-pt-nusatama-berkah-tbk/


          c. Publikasi: 23 Februari 2024
          d. Publiskasi oleh: HR & Media Communication
          e. Bukti screenshot:

Gambar 1: Pengumuman Utama dan tautan Link ke 2 Undangan Bahasa dan Inggris
Page 2
  II.   Penyampaian elektronik di KSEI dan SPE OJK
        a. (tautan: -)
        b. Publiskasi oleh: Assistant to Corporate Affairs – IT Division
        c. Bukti screenshot:




CORPORATE SECRETARY
MEDIA COMMUNICATION

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