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20231221_META_Penyampaian Bukti Iklan_31561754_lamp1.pdf
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PT Nusantara Infrastructure Tbk.
Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
P : +62 21 515 0100, F : +62 21 515 1221
www.nusantara infrastructure.com
W: www.nusantarainfrastructure.com
Jakarta, 21 Desember 2023
No. : 121/NI-CORSEC/XII/23
Lamp. : 1 (satu) set
Kepada Yth.,
Ketua Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Up. : Kepala Eksekutif Pengawas Pasar Modal
Kepada Yth.,
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I, 4th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan
Kepada Yth.,
Direksi PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building Tower I, 5th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal : Penyampaian Bukti Unggah Ringkasan Risalah Rapat Umum Pemegang Saham Independen dan
Rapat Umum Pemegang Saham Luar Biasa
Dengan hormat,
Dengan ini Perseroan menyampaikan bukti unggah tentang Ringkasan Risalah Hasil Rapat Umum Pemegang Saham (RUPS)
Independen dan RUPS Luar Biasa yang telah diunggah melalui:
Informasi Media Unggah Tanggal Unggah
Pengumuman Ringkasan Risalah RUPS Independen dan
Website Perseroan 21 Desember 2023
RUPS Luar Biasa PT Nusantara Infrastructure Tbk
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih
Hormat kami,
PT Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Tembusan Kepada:
1. Notaris Humberg Lie, S.H., S.E., M.Kn.;
2. Direksi PT Adimitra Jasa Korpora, Biro Administrasi Efek;
3. Direksi PT Nusantara Infrastructure Tbk; dan
4. arsip.
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