Back to announcement
20231206_META_Penyampaian Bukti Iklan_31546373_lamp1.pdf
Other Text extracted METASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT NUSANTARA INFRASTUCTURE TBK PT NUSANTARA INFRASTUCTURE TBK
(“Perseroan”) (the “Company”)
Kantor Pusat: Head Office:
Equity Tower 38th floor, Sudirman Central Business District Equity Tower 38th floor, Sudirman Central Business
(SCBD), JL.Jend., Sudirman, Kav. 52 - 53, Lot 9, RT.5/RW.3, District (SCBD), JL.Jend., Sudirman, Kav. 52 – 53, Lot 9,
Senayan, Jakarta, Kota Jakarta Selatan RT.5/RW.3, Senayan, JakartaJakartaJakarta Selatan
Telp. (021) 515 0100 Fax. (021) 515 1221 Telp. (021) 515 0100 Fax. (021) 515 1221
Website: nusantarainfrastructure.com Website: nusantarainfrastructure.com
Email: corsec@nusantarainfrastructure.com Email: corsec@nusantarainfrastructure.com
RALAT PEMANGGILAN REVISION ON INVITATION OF
RAPAT UMUM PEMEGANG SAHAM INDEPENDEN DAN INDEPENDENT GENERAL MEETING OF SHAREHOLDERS AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Merujuk pada surat Penyampaian Pemanggilan Rapat Umum Pemegang Saham Independen dan Rapat Umum Referring to the letter of Submission of the Invitation for the Independent General Meeting of Shareholders
Pemegang Saham Luar Biasa Perseroan (“Rapat”) nomor 098/NI-CORSEC/XI/23 pada tanggal 27 November 2023 and Extraordinary General Meeting of Shareholders (“Meeting”) of the Company number
dan Pemanggilan Rapat Perseroan yang telah disampaikan melalui situs web PT Kustodian Sentral Efek Indonesia, 098/NI-CORSEC/XI/23 on 27 November 2023 and the Invitation for Meeting which has been submitted
situs web PT Bursa Efek Indonesia, dan situs web Perseroan pada hari Senin, tanggal 27 November 2023. through Indonesia Central Securities Depository website, the Indonesia Stock Exchange website, and the
Company’s website on Monday, 27 November 2023.
Bersama ini Direksi Perseroan menyampaikan Perubahan pada Pemanggilan Rapat sebagai berikut: Along with this, The Board of Directors of the Company, submits the following Amendments to the
Invitation to the Meeting:
1. Tempat Rapat sebelumnya tertulis: 1. Meeting’s Place which previously written:
Glass House, Lt.8 The Ritz-Carlton, Pacific Place Glass House, Lt.8 The Ritz-Carlton, Pacific Place
Jalan Jenderal Sudirman Kav. 52-53 Jalan Jenderal Sudirman Kav. 52-53
SCBD -Jakarta Selatan SCBD -Jakarta Selatan
Diubah menjadi: Change to:
Ballroom 1AB, Lt. 4, The Ritz-Carlton, Pacific Place Ballroom 1AB, Lt. 4, The Ritz-Carlton, Pacific Place
Jalan Jenderal Sudirman Kav. 52-53 Jalan Jenderal Sudirman Kav. 52-53
SCBD –Jakarta Selatan SCBD – South Jakarta
2. On Poin No. III.1.2 which previously written:
2. Pada poin III.1.2 sebelumnya tertulis:
To facilitate the administration and orderliness of the Meeting, Shareholders or their
Untuk mempermudah pengaturan administrasi dan tertibnya Rapat, Pemegang Saham atau kuasanya
proxies must register their attendance no later than 09.00 WIB, because the registration
wajib telah melakukan registrasi kehadiran selambat-lambatnya pukul 09.00 WIB, karena meja
table will close 1 (one) hour before the Meeting. Shareholders or their proxies who are
registrasi akan ditutup 1 (satu) jam sebelum Rapat. Pemegang Saham atau kuasanya yang hadir
present after the registration table is closed or are late/fail to register electronically for any
setelah meja registrasi ditutup atau terlambat/gagal registrasi secara elektronik dengan alasan
reason, are considered absent or not counted in the attendance quorum
apapun, dianggap tidak hadir atau tidak diperhitungkan dalam kuorum kehadiran
Diubah menjadi: Change to:
Untuk mempermudah pengaturan administrasi dan tertibnya Rapat, Pemegang Saham atau kuasanya To facilitate the administration and orderliness of the Meeting, Shareholders or their
wajib telah melakukan registrasi kehadiran. Pemegang Saham atau kuasanya yang hadir setelah meja proxies must register their attendance. Shareholders or their proxies who are present after
registrasi ditutup atau terlambat/gagal registrasi secara elektronik dengan alasan apapun, dianggap the registration table is closed or are late/fail to register electronically for any reason, are
tidak hadir atau tidak diperhitungkan dalam kuorum kehadiran. considered absent or not counted in the attendance quorum.
Untuk hal-hal yang tidak disebutkan dalam Ralat Pemanggilan ini, masih sama mengacu kepada Pemanggilan For matters not mentioned in this Revision on Invitation it still refers to the 27 November 2023 Meeting
Rapat 27 November 2023. Invitation.
Kami menyampaikan permohonan maaf atas ketidaknyamanannya. Demikian Pemberitahuan ini disampaikan We apologize for the inconvenience. Thus, this Notice is submitted to the Shareholders of the Company
kepada Para Pemegang Saham Perseroan dan pihak terkait lainnya. and other related parties.
Jakarta, 6 Desember 2023 Jakarta, 6 December 2023
PT Nusantara Infrastructure Tbk PT Nusantara Infrastructure Tbk
Direksi Perseroan The Company Board of Directors
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.