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No Surat HM.00.01/0179/0700/2026
Nama Perusahaan Pelat Timah Nusantara Tbk
Kode Emiten NIKL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : HM.00.01/0153/0700/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 08 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Basement Meeting Room - Gedung
diumumkan dan sesuai iklan) Krakatau Steel, Jl. Jend. Gatot Subroto Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pelat Timah Nusantara Tbk
Agis Tri Susanti
Head of Corporate Secretary Division
Pelat Timah Nusantara Tbk
Nama Pengirim Agis Tri Susanti
Jabatan Head of Corporate Secretary Division
Tanggal dan Waktu 02-03-2026
Lampiran 1. 2026 AGMS Announcement Letter_NIKL.pdf
2. Surat Pengumuman RUPST 2026_NIKL.pdf
Dokumen ini merupakan dokumen resmi Pelat Timah Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelat Timah Nusantara Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No HM.00.01/0179/0700/2026
Issuer Name Pelat Timah Nusantara Tbk
Issuer Code NIKL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.HM.00.01/0153/0700/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 08 April 2026 Time : 09:00
Location : Basement Meeting Room - Gedung
Krakatau Steel, Jl. Jend. Gatot Subroto Kav.
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pelat Timah Nusantara Tbk
Agis Tri Susanti
Head of Corporate Secretary Division
Pelat Timah Nusantara Tbk
Sender Name Agis Tri Susanti
Function Head of Corporate Secretary Division
Date and Time 02-03-2026
Attachment 1. 2026 AGMS Announcement Letter_NIKL.pdf
2. Surat Pengumuman RUPST 2026_NIKL.pdf
This is an official document of Pelat Timah Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelat Timah Nusantara Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Division Pelat Timah Nusantara Tbk
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