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No Surat 055/NI-CORSEC/IX/23
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 053/NI-CORSEC/IX/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 30 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : belum ditentukan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Nama Pengirim Dahlia Evawani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-09-2023
Lampiran 1. Pengumuman Rencana Pelaksanaan RUPSLB.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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No 055/NI-CORSEC/IX/23
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.053/NI-CORSEC/IX/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 30 October 2023 Time : 10:00
Location : belum ditentukan
Recording date of Shareholders which are entitled to : 05 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 21-09-2023
Attachment 1. Pengumuman Rencana Pelaksanaan RUPSLB.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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