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20260420_META_Penyampaian Bukti Iklan_32072159_lamp1.pdf
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Page 1
PT Nusantara Infrastructure Tbk.
Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
P : +62 21 515 0100, F : +62 21 515 1221
www.nusantara infrastructure.com
W: www.nusantarainfrastructure.com
Jakarta, 20 April 2026
No. : 009/NI-CORSEC/IV/26
Lamp. : 1 (satu) set
□ Kepada Yth.,
Ketua Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Up. : Kepala Eksekutif Pengawas Pasar Modal
□ Kepada Yth.,
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I, 4th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan
□ Kepada Yth.,
Direksi PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building Tower I, 5th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal :Penyampaian Bukti Unggah Pengumuman Rapat Umum Pemegang Saham Tahunan
Dengan hormat,
Dengan ini PT Nusantara Infrastructure Tbk (“Perseroan”) menyampaikan bukti unggah (upload) Pengumaman Rapat Umum
Pemegang Saham Tahunan Perseroan yang telah disampaikan melalui:
Informasi Nama Media Tanggal Penerbitan
Website
Pengumuman Rapat Umum Pemegang Saham Tahunan 17 April 2026
Bursa Efek Indonesia
Pengumuman Rapat Umum Pemegang Saham Tahunan Website Perseroan 17 April 2026
Pengumuman Rapat Umum Pemegang Saham Tahunan Website KSEI 17 April 2026
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih
Hormat kami,
PT Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Tembusan Kepada:
1. Notaris Humberg Lie, S.H., S.E., M.Kn.;
2. Direksi PT Adimitra Jasa Korpora, Biro Administrasi Efek;
3. Direksi PT Nusantara Infrastructure Tbk; dan
4. arsip.
Page 2
Website Bursa Efek Indonesia https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi Website PT Nusantara Infrastructure Tbk (Perseroan) https://www.nusantarainfrastructure.com/investor-highlight#company-report Website KSEI https://web.ksei.co.id/publications/corporate-action-schedules/meeting-announcement
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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person
Dahlia Evawani
· Corporate Secretary
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Humberg Lie
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PT Adimitra Jasa Korpora
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