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No Surat 170/RV/STD/IV-26
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 158/RV/STD/IV-26
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 : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Legian, Hotel Gran Melia, Ground
diumumkan dan sesuai iklan) Floor Jln.H.R.Rasuna Said Blok X-0, Kav.4,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2026
Lampiran 1. 170-Penyampaian Pengumuman RUPST.pdf
2. Pengumuman RUPST.pdf
3. Announcement to the Shareholders.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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No 170/RV/STD/IV-26
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.158/RV/STD/IV-26
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 : 09:30
Location : Ruang Legian, Hotel Gran Melia, Ground
Floor Jln.H.R.Rasuna Said Blok X-0, Kav.4,
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 15-04-2026
Attachment 1. 170-Penyampaian Pengumuman RUPST.pdf
2. Pengumuman RUPST.pdf
3. Announcement to the Shareholders.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.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setiadi Djajasaputra
· Corporate Secretary
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