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Nomor Surat S-092/NTBK-CORSEC/IV/2026
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
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
Peberitahuan RUPST situs web PT Bursa Efek Indonesia 06 April 2026
Peberitahuan RUPST situs web Perseroan 06 April 2026
web penyedia fasilitas Electronic General
Peberitahuan RUPST 06 April 2026
Meeting System PT Kustodian Sentral Efek
Demikian untuk diketahui.
Hormat Kami,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Telepon : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Nama Pengirim Dodi Sentot
Jabatan Corporate Secretary
Tanggal dan Waktu 06-04-2026 20:25
Lampiran 1. Penyampaian Bukti Iklan RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Nusatama Berkah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusatama Berkah Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-092/NTBK-CORSEC/IV/2026
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attachment 1
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
Peberitahuan RUPST situs web PT Bursa Efek Indonesia 06 April 2026
Peberitahuan RUPST situs web Perseroan 06 April 2026
web penyedia fasilitas Electronic General
Peberitahuan RUPST 06 April 2026
Meeting System PT Kustodian Sentral Efek
Thus to be informed accordingly.
Respectfully,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Phone : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Sender Name Dodi Sentot
Function Corporate Secretary
Date and Time 06-04-2026 20:25
Attachment 1. Penyampaian Bukti Iklan RUPST.pdf
This is an official document of PT Nusatama Berkah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusatama Berkah Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek
p.1
unresolved
person
Dodi Sentot
· Corporate Secretary
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Thus
p.2
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