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20231217_META_Laporan Informasi dan Fakta Material_31560176.pdf
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Nomor Surat 115/NI-CORSEC/XII/23(b)
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Rencana Perubahan Status Perusahaan Terbuka Menjadi Perseroan Tertutup
Perihal
PT Nusantara Infrastructure Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Nusantara Infrastructure Tbk
Bidang Usaha Bergerak dalam bidang usaha Infrastruktur
Telepon +6221 - 515 0100
Faksimili +6221 - 515 1221
Alamat Surat Elektronik (email) corsec@nusantarainfrastructure.com
Tanggal Kejadian 15 Desember 2023
Jenis Informasi atau Fakta Material Rencana Perubahan Status Perusahaan Terbuka Menjadi
Perseroan Tertutup PT Nusantara Infrastructure Tbk
Uraian Informasi atau Fakta Material sebagaimana dijelaskan dalam lampiran
Dampak kejadian, informasi atau fakta sebagaimana dijelaskan dalam lampiran
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 17-12-2023 13:38
Lampiran 1. Prbhn dan atau Tmbhn Info atas Rencana Go Private.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 115/NI-CORSEC/XII/23(b)
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject Plan to Change the Status of Public Company to Closed Company PT
Nusantara Infrastructure Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Nusantara Infrastructure Tbk
Business Activities Bergerak dalam bidang usaha Infrastruktur
Telephone +6221 - 515 0100
Faximile +6221 - 515 1221
Email Address corsec@nusantarainfrastructure.com
Date of Event 15 December 2023
Plan to Change the Status of Public Company to Closed
Type of Material Information or Facts Company PT Nusantara Infrastructure Tbk
Description of Material Information or as described in the attachment
Facts
Impact of event, material information or as described in the attachment
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 17-12-2023 13:38
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Attachment 1. Prbhn dan atau Tmbhn Info atas Rencana Go Private.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure Tbk is fully responsible for the information
contained within this document.
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