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20260807_NANO_Laporan Informasi dan Fakta Material_32118999.pdf
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Nomor Surat 013/GCS/OJK/VIII/2026
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
Lampiran 1
Pendirian Anak Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Nanotech Indonesia Global Tbk
Bidang Usaha Penelitian dan Pengembangan Ilmu Pengetahuan Alam dan
Teknologi Rekayasa Lainnya dan Aktivitas Konsultasi
Telepon (021) 7568 1294
Faksimili (021) 7568 1294
Alamat Surat Elektronik (email) corsec@nig.co.id
Tanggal Kejadian 07 Agustus 2026
Jenis Informasi atau Fakta Material Pendirian Anak Perusahaan
Uraian Informasi atau Fakta Material Pendirian Anak Perusahaan
Dengan nama PT Nano Oxywater International, berdasarkan
Akta Pendirian tanggal 09 Juli 2026, Nomor 02 yang dibuat
dihadapan Dr. NURNANINGSIH, S.H., M.Kn., Notaris di Kota
Administrasi Jakarta Selatan, berdiri di Kota Tangerang
Selatan dengan setoran modal sebesar Rp. 1.000.000.000,00
(satu miliar Rupiah). Dengan detail kepemilikan yaitu PT.
NANOTECH INDONESIA GLOBAL, Tbk sebanyak 99% dan
Bapak Nurul Taufiqu Rochman sebanyak 1%. PT. NANO
OXYWATER INTERNASIONAL bergerak di bidang Industri Air
Kemasan, Industri Air Minum Isi Ulang, Pengolahan dan
Penyediaan Air Minum, serta Konstruksi Bangunan Sipil
Pengolahan Air Bersih.
Dampak kejadian, informasi atau fakta Akan memperluas variasi produk berbasis teknologi yang
material tersebut terhadap kegiatan dipasarkan kepada masyarakat yang dapat menunjang dan
operasional, hukum, kondisi keuangan, mendukung kelangsungan usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
Page 2
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Telepon : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2026 16:27
Lampiran 1. KI - PT NOI - Pendirian Anak Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 013/GCS/OJK/VIII/2026
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
Attachment 1
Subject Establishment of a Subsidiary Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Nanotech Indonesia Global Tbk
Business Activities Penelitian dan Pengembangan Ilmu Pengetahuan Alam dan
Teknologi Rekayasa Lainnya dan Aktivitas Konsultasi
Telephone (021) 7568 1294
Faximile (021) 7568 1294
Email Address corsec@nig.co.id
Date of Event 07 August 2026
Establishment of a Subsidiary Company
Type of Material Information or Facts
Description of Material Information or Establishment of a Subsidiary
Facts A subsidiary named PT Nano Oxywater International was
established pursuant to the Deed of Establishment dated 9
July 2026, Deed No. 02, executed before Dr. Nurnaningsih,
S.H., M.Kn., Notary in the Administrative City of South Jakarta.
The company is domiciled in South Tangerang City with a
paid-up capital of IDR 1,000,000,000 (one billion Indonesian
Rupiah). The shareholding composition is as follows:
PT Nanotech Indonesia Global Tbk: 99%
Mr. Nurul Taufiqu Rochman: 1%
PT Nano Oxywater International engages in the following
business activities:
Bottled Water Manufacturing;
Refillable Drinking Water Industry;
Drinking Water Treatment and Supply; and
Civil Construction for Water Treatment Facilities.
Impact of event, material information or Will expand the range of technology-based products marketed
facts towards Issuers or Public to the public that support and sustain the Company's business
Company’s operational activities, legal, operations.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
Page 4
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Phone : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 07-08-2026 16:27
Attachment 1. KI - PT NOI - Pendirian Anak Perusahaan.pdf
This is an official document of PT Nanotech Indonesia Global Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nanotech Indonesia Global Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Nano Oxywater International
p.1 ×3
unresolved
person
Dr. NURNANINGSIH
· Notaris
p.1 ×5
unresolved
person
Nurul Taufiqu Rochman
p.1 ×4
unresolved
org
PT. NANO OXYWATER INTERNASIONAL
p.1
unresolved
person
Ahmad Fathoni
· Corporate Secretary
p.1 ×2
unresolved
org
PT NOI
p.2 ×2
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