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20260407_ROTI_Laporan Informasi dan Fakta Material_32068435.pdf
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Nomor Surat 029/FCS/L/IV/2026
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 1
Penyampaian Siaran Press RUPST dan RUPSLB Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Nippon Indosari Corpindo Tbk
Bidang Usaha Industri Makanan dan Minuman
Telepon 021- 89983876, 89844953
Faksimili 021- 89844955
Alamat Surat Elektronik (email) corporate.secretary@sariroti.com
Tanggal Kejadian 07 April 2026
Jenis Informasi atau Fakta Material Penyampaian Siaran Press RUPST dan RUPSLB Perseroan
Uraian Informasi atau Fakta Material Terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Page 2
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 07-04-2026 16:58
Lampiran 1. ROTI Gelar RUPS Bagi Dividen Rp450M.pdf
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 029/FCS/L/IV/2026
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 1
Subject Submission of Press Releases for the Company's AGMS and EGMS
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Nippon Indosari Corpindo Tbk
Business Activities Industri Makanan dan Minuman
Telephone 021- 89983876, 89844953
Faximile 021- 89844955
Email Address corporate.secretary@sariroti.com
Date of Event 07 April 2026
Submission of Press Releases for the Company's AGMS and
Type of Material Information or Facts EGMS
Description of Material Information or Attached.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 07-04-2026 16:58
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Attachment 1. ROTI Gelar RUPS Bagi Dividen Rp450M.pdf
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
the information contained within this document.
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