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Nomor Surat 106/NI-CORSEC/XII/23
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 099/NI-CORSEC/XI/23 tanggal 27 November 2023 perihal Penyampaian Bukti Unggah
Ralat Panggilan RUPS, dengan ini Perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
Website Perseroan 06 Desember 2023
Pemegang Saham Independen
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
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2023 16:02
Lampiran 1. Pemanggilan RUPSLB_META (koreksi).pdf
2. Pnympn Bkt Unggh Ralat Pemanggilan Rapat (koreksi).pdf
3. Bukti Unggah Ralat Pemanggilan RUPSLB_koreksi.pdf
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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.
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Letter / Announcement No. 106/NI-CORSEC/XII/23
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 3
Subject Advertisement Submission of AGM Call (CORRECTION)
Correction to our previous announcement number : 099/NI-CORSEC/XI/23 dated 27 November 2023 with the subject
of Advertisement Submission of AGM Call, the company hereby submit the following information:
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
Website Perseroan 06 December 2023
Pemegang Saham Independen
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 06-12-2023 16:02
Attachment 1. Pemanggilan RUPSLB_META (koreksi).pdf
2. Pnympn Bkt Unggh Ralat Pemanggilan Rapat (koreksi).pdf
3. Bukti Unggah Ralat Pemanggilan RUPSLB_koreksi.pdf
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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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