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Nomor Surat 171/RV/STD/IV-26
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 2
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
Website PT Bursa Efek Indonesia, Website
Pengumuman RUPST 15 April 2026
Perseroan, dan eASY.KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2026 14:09
Lampiran 1. 171-Penyampaian Bukti Pengumuman RUPST.pdf
2. Bukti Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 171/RV/STD/IV-26
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
Attachment 2
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
Website PT Bursa Efek Indonesia, Website
Pengumuman RUPST 15 April 2026
Perseroan, dan eASY.KSEI
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 15-04-2026 14:09
Attachment 1. 171-Penyampaian Bukti Pengumuman RUPST.pdf
2. Bukti Pengumuman RUPST.pdf
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta 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
person
Setiadi Djajasaputra
· Corporate Secretary
p.1 ×2
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