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20231106_META_Laporan Informasi dan Fakta Material_31505746.pdf

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 Nomor Surat                           077/NI-CORSEC/XI/23

 Nama Perusahaan                       Nusantara Infrastructure Tbk

 Kode Emiten                           META

 Lampiran                              1
                                       Penandatanganan perjanjian sehubungan dengan rencana penambahan modal
 Perihal
                                       di anak perusahaan terkendali Perseroan, PT Margautama Nusantara (MUN)


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                              03 November 2023
 Jenis Informasi atau Fakta Material           Penandatanganan perjanjian sehubungan dengan rencana
                                               penambahan modal di anak perusahaan terkendali Perseroan,
                                               PT Margautama Nusantara (MUN)

 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



Informasi Lain

sebagaimana dijelaskan dalam lampiran




 Demikian untuk diketahui.


 Hormat Kami,
 Nusantara Infrastructure Tbk




 Dahlia Evawani

 Corporate Secretary
Page 2
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                    06-11-2023 16:06

Lampiran                          1. Penandatanganan Dokumen Transaksi MUN_signed.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.            077/NI-CORSEC/XI/23

 Issuer Name                          Nusantara Infrastructure Tbk

 Issuer Code                          META

 Attachment                           1

 Subject                              Signing of agreement in connection with the proposed capital increase by a
                                      controlled subsidiary of the Company, PT Margautama Nusantara (MUN)

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                                03 November 2023

                                              Signing of agreement in connection with the proposed capital
 Type of Material Information or Facts        increase by a controlled subsidiary of the Company, PT
                                              Margautama Nusantara (MUN)
 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




Other Information

As described in the attachment




Thus to be informed accordingly.


Respectfully,
Nusantara Infrastructure Tbk




Dahlia Evawani

Corporate Secretary




Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Page 4
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.



Sender Name                         Dahlia Evawani

Function                            Corporate Secretary

Date and Time                       06-11-2023 16:06

Attachment                         1. Penandatanganan Dokumen Transaksi MUN_signed.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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