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Nomor Surat 009/NI-CORSEC/IV/26
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
Website Bursa Efek Indonesia 17 April 2026
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website KSEI 17 April 2026
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website Perseroan 17 April 2026
Pemegang Saham Tahunan
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Jabatan Corporate Secretary
Tanggal dan Waktu 20-04-2026 23:31
Lampiran 1. Penyampaian Bukti Unggah Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/NI-CORSEC/IV/26
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
Website Bursa Efek Indonesia 17 April 2026
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website KSEI 17 April 2026
Pemegang Saham Tahunan
Pengumuman Rapat Umum
Website Perseroan 17 April 2026
Pemegang Saham Tahunan
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 20-04-2026 23:31
Attachment 1. Penyampaian Bukti Unggah Pengumuman RUPST.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dahlia Evawani
· Corporate Secretary
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