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No Surat 71/DIR-NZIA/IV/2026
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 059/DIR-NZIA/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 22 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ribens, Lantai 2 Jl. RS Fatmawati
diumumkan dan sesuai iklan) No. 188, Jakarta Selatan, 12420
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 15-04-2026
Lampiran 1. NZIA - Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 71/DIR-NZIA/IV/2026
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.059/DIR-NZIA/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 22 May 2026 Time : 09:00
Location : Gedung Ribens, Lantai 2 Jl. RS Fatmawati
No. 188, Jakarta Selatan, 12420
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 15-04-2026
Attachment 1. NZIA - Pengumuman RUPS 2026.pdf
This is an official document of PT Nusantara Almazia, Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusantara Almazia, 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
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Nur Anisa Nusuqi
· Direktur-Corporate Secretary
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Function
· Direktur
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