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No Surat 059/NI-CORSEC/X/23
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 055/NI-CORSEC/IX/23 , Tanggal 21 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Equity Tower, Lantai 38, Jalan Jenderal
diumumkan dan sesuai iklan) Sudirman Kav. 52-53, SCBD Lot 9, Jakarta
Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 06-10-2023 11:12
Page 2
Lampiran 1. Pemanggilan RUPSLB 301023.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.
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Letter / Announcement No. 059/NI-CORSEC/X/23
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 055/NI-CORSEC/IX/23 , dated 21 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 30 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Equity Tower, Lantai 38, Jalan Jenderal
Sudirman Kav. 52-53, SCBD Lot 9, Jakarta
Selatan 12190
Recording date of Shareholders which are entitled to : 05 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
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Date and Time 06-10-2023 11:12 Attachment 1. Pemanggilan RUPSLB 301023.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
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