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20260227_ROTI_Penyampaian Bukti Iklan_32029680_lamp3.pdf
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SARI ROTI 9) Retinya Indonesia No. 008/FCS/L/11/2026 Jakarta, 27 Februari 2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl.Lapangan Banteng Timur 2-4 Jakarta 10710. Up. Kepala Eksekutif Pengawas Pasar Modal,Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Nippon Indosari Corpindo Tbk (“Perseroan”) Dengan hormat, Merujuk pada ketentuan pasal 10 ayat 8 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2021 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan sehubungan dengan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan yang akan diselenggaarakan pada tanggal 07 April 2026, terlampir kami sampaikan bukti Pengumuman RUPST dan RUPSLB Perseroan yang dipublikasikan pada situs web Penyedia e-RUPS (https://easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan (www.sariroti.com) Pada tanggal 27 Februari 2026 Demikian disampaikan, atas perhatian dan dukungan yang diberikan kami ucapkan terima kasih. Hormat kami, PT. Nippon Indosari Sekretaris Perusahdartd “104 Tembusan : 1. Yth. Kepala Divisi Penilaian Perusahaan Group 2 PT. Bursa Efek Indonesia 2. Yth. Direktur PKP Sektor Riil - Otoritas Jasa Keuangan 3. Yth. Direksi PT. Kustodian Sentral Efek Indonesia 4. Yth. Direksi PT. Raya Saham Registra PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Des carwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. :(021)8998 3876, 8 89844955, Website : www.sariroti.com
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SARI ROTI 9) No. 008/FCS/L/I1/2026 Jakarta, February 27, 2026 Dear. Financial Services Authority Sumitro Djojohadikusumo Building Jl. East Banteng Field 2-4 Jakarta 10710. Attn. Chief Executive of the Capital Market, Financial Derivatives, and Carbon Exchange Supervisory Agency Subject: Submission of Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting Shareholders of PT Nippon Indosari Corpindo Tbk (“Company”) With respect, Referring to the provisions Article 10 paragraph 8 of the Regulation Financial Services Authority No. 15/POJK.04/2021 concerning Planning and Implementation General Meeting of Shareholders of Public Companies and in connection with The Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company which will held on April 7, 2026, we submit the attached proof Announcement of the Company's AGMS and EGMS published on the e-GMS Provider website (https://easy.ksei.co.id ), the Indonesia Stock Exchange website (www.idx.co.id) and the Company's website (www.sariroti.com) on February 27, 2026. Thus conveyed, we thank you for your attention and support. Best regards, PT. Nippon Indos orpindo Tbk GG: 1. To: Head of the Group 2 Corporate Valuation Division of PT. Bursa Efek Indonesia 2. To: Director of Real Sector PKP - Financial Services Authority 3. To: Directors of PT. Kustodian Sentral Efek Indonesian 4. To the Board of Directors of PT. Raya Saham Registra PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekas ja Barat 17530 Indonesia Telp. :(021) 8998 3876, 898: ( 55, Website : www.sariroti.com
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Raya Saham Registra
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Financial Services Authority
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Indonesia Stock Exchange
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PT. Nippon Indos
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PT. Kustodian Sentral Efek Indonesian
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