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No Surat 08/CNMA-IDX/II/2024
Nama Perusahaan PT Nusantara Sejahtera Raya Tbk
Kode Emiten CNMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 05/CNMA-OJK/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 02 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : di Jakarta, melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Nama Pengirim Indah Tri Wahyuni
Jabatan Head of Corporate Legal
Tanggal dan Waktu 22-02-2024
Lampiran 1. CNMA - Pemberitahuan atau Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Sejahtera Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Sejahtera Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 08/CNMA-IDX/II/2024
Issuer Name PT Nusantara Sejahtera Raya Tbk
Issuer Code CNMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.05/CNMA-OJK/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 02 April 2024 Time : 14:00
Location : di Jakarta, melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 07 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Sender Name Indah Tri Wahyuni
Function Head of Corporate Legal
Date and Time 22-02-2024
Attachment 1. CNMA - Pemberitahuan atau Pengumuman RUPST.pdf
This is an official document of PT Nusantara Sejahtera Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Sejahtera Raya 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
Indah Tri Wahyuni
· Head of Corporate Legal
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