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Nomor Surat NTBK/CORSEC/2024/001
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
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 Kepada
Website www.nusatama.com 15 Desember 2023
Pemegang Saham PT Nusatama
Pemanggilan RUPS-LB Saham
Website www.nusatama.com 30 Desember 2023
NTBK
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 30-01-2024 14:44
Lampiran 1. Bukti Iklan Panggilan RUPSLB 2024.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/2024/001
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
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 Kepada
Website www.nusatama.com 15 December 2023
Pemegang Saham PT Nusatama
Pemanggilan RUPS-LB Saham
Website www.nusatama.com 30 December 2023
NTBK
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 30-01-2024 14:44
Attachment 1. Bukti Iklan Panggilan RUPSLB 2024.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Nusatama Pemanggilan RUPS-LB Saham
p.1 ×2
unresolved
person
Felik Widyo Makuprathowo
· Corporate Secretary
p.1 ×2
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