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Bersamaan dengan ini, Perseroan menyampaikan bukti Iklan Penyampaian Pemanggilan
RUPS-LB yang akan diadakan tanggal 21 Februari 2024, dipublikasikan pada tanggal 15
Januari 2024.

   I.    Penyampaian elektronik di website Nusatama
         a. Tautan Bahasa Inggris:
         b. https://www.nusatama.com/en/rups/14907-notice-of-the-extraordinary-general-
            meeting-of-shareholders-ntbk/
         c. Tautan Bahasa Indonesia:
         d. https://www.nusatama.com/id/rups/14906-pemanggilan-rapat-umum-pemegang-
            saham-luar-biasa-ntbk/
         e. Publikasi: 15 Januari 2024
         f. Publiskasi oleh: HR & Media Communication
         g. Bukti screenshot:

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




CORPORATE SECRETARY
MEDIA COMMUNICATION

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