Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 018/FCS/L/III/2026.
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS Situs web penyedia e-RUPS (eASY.KSEI) 16 Maret 2026
Situs web Bursa Efek Indonesia
Panggilan RUPS 16 Maret 2026
(www.idx.co.id)
Panggilan RUPS Situs web Perseroan (www.sariroti.com) 16 Maret 2026
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 16-03-2026 09:27
Lampiran 1. Bukti Publikasi Panggilan RUPSTLB ROTI.pdf
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 018/FCS/L/III/2026.
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS Situs web penyedia e-RUPS (eASY.KSEI) 16 March 2026
Situs web Bursa Efek Indonesia
Panggilan RUPS 16 March 2026
(www.idx.co.id)
Panggilan RUPS Situs web Perseroan (www.sariroti.com) 16 March 2026
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 16-03-2026 09:27
Attachment 1. Bukti Publikasi Panggilan RUPSTLB ROTI.pdf
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.