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No Surat 008/FCS/L/II/2026
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 007/FCS/L/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 07 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gerbera Room, Hotel Mulia, Jl. Asia- Afrika,
diumumkan dan sesuai iklan) Senayan, Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 27-02-2026
Lampiran 1. ANNOUNCEMENT OF AGM EGM ROTI (27.02.2026).pdf
2. PENGUMUMAN RUPSTLB ROTI (27.02.2026).pdf
3. Surat No. 008 - Pengumuman RUPS.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.
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No 008/FCS/L/II/2026
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/FCS/L/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 07 April 2026 Time : 10:00
Location : Gerbera Room, Hotel Mulia, Jl. Asia- Afrika,
Senayan, Jakarta 10270
Recording date of Shareholders which are entitled to : 13 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 27-02-2026
Attachment 1. ANNOUNCEMENT OF AGM EGM ROTI (27.02.2026).pdf
2. PENGUMUMAN RUPSTLB ROTI (27.02.2026).pdf
3. Surat No. 008 - Pengumuman RUPS.pdf
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This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
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