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20260312_CNMA_Pemanggilan RUPS_32053564_lamp2.pdf
RUPS notice Text extracted CNMASource file signed link, expires in 15 minutes
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PT NUSANTARA SEJAHTERA RAYA Tbk JI. K.H. Wahid Hasyim 96A, Jakarta 10340, Indonesia. T. (021) 3190 1188 F. (O21) 3190 7321 www.cinema2l.co.id No: 20/CNMA-OJK-IDX/I11/2026 Kepada Yth/ To Whom It May Concern: Jakarta, 13 Maret 2026 1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 2. PT Bursa Efek Indonesia/Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal: Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 PT Nusantara Sejahtera Raya Tbk Dengan hormat, Bersama ini kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 PT Nusantara Sejahtera Raya Tbk. Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih. Hormat kami/ Yours sincerely, PT Nusantara Sejahtera Raya Tbk. 3 “-—E— Indah Tri Wahyuni Corporate Secretary Subject: Submission of the Invitation to the Annual General Meeting of Shareholders for Financial Year 2025 of PT Nusantara Sejahtera Raya Tbk Dear Sir/Madam, We hereby submit the Invitation to the Annual General Meeting of Shareholders for Financial Year 2025 of PT Nusantara Sejahtera Raya Tbk. Thus we convey Ihis information. Thank you for your attention and cooperation.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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K.H. Wahid Hasyim
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Financial Services Authority
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Indonesia Stock Exchange
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Indah Tri Wahyuni
· Corporate Secretary
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