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20231110_META_Keterbukaan Informasi terkait Aksi Korporasi_31508547.pdf
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Page 1
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Nomor Surat 088/NI-CORSEC/XI/23
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penyampaian Informasi rencana Transaksi material, Rencana Transaksi
Material Dengan Persetujuan RUPS
Laporan Penilai
Nama Penilai Independen Ferdinand, Danar, Ichsan dan Rekan
Pendapat kewajaran atas Transaksi Wajar
Lampiran Ringkasan laporan Penilai Ringkasan Laporan Pendapat Kewajaran.pdf
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
10 November 2023 Website Perseroan
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 10-11-2023 18:35
Lampiran 1. KI POJK 17 dan POJK 42 tahun 2020.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 2
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Letter / Announcement No. 088/NI-CORSEC/XI/23
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject Information Disclosure Concerning Corporate Action
We inform report about Submission of information on material Transaction Plans , Material Transaction Plans with
GMS Approval
Appraisal Report
The name of Independent Appraisal Ferdinand, Danar, Ichsan dan Rekan
Fairness opinion on Transaction Reasonable
Attachment Summary of independent appraisal report Ringkasan Laporan Pendapat Kewajaran.pdf
The information has been published in the following media:
Publication Date Publication Media
10 November 2023 Website Perseroan
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 10-11-2023 18:35
Attachment 1. KI POJK 17 dan POJK 42 tahun 2020.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
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12 Sep 2026 21:55
Raw output
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'appraiser_name': 'Independen Ferdinand, Danar, Ichsan dan Rekan',
'assets': [],
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'letter_number': '088/NI-CORSEC/XI/23',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': True,
'rups_date': None,
'ticker': 'META',
'transaction_date': None,
'valuation_date': None,
'value': None}