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20260219_CNMA_Laporan Informasi dan Fakta Material_32027970_lamp1.pdf
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PT NUSANTARA SEJAHTERA RAYA Tbk 3. KH. Wahid Hasyim 96A, Jakarta 10340, Indonesia. T. (021) 3190 188 F. (0211 3190 7321 www.cinema21.co.id No: 07/CNMA-OJK-IDX/11/2026 Kepada Yth/ To Whom It May Concern: Jakarta, 19 Februari 2026 1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantar 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: Keterbukaan Informasi Terhadap Permohonan Pengunduran Diri Komisaris Independen PT Nusantara Sejahtera Raya Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini kami menyampaikan bahwa PT Nusantara Sejahtera Raya Tbk (“Perseroan”) telah menerima surat pengunduran diri Bapak Mohammad Noor Rachman Soejoeti dari jabatannya sebagai Komisaris Independen Perseroan. Sehubungan dengan hal tersebut, kegiatan usaha dan operasional Perseroan tetap berjalan sebagaimana mestinya. Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Subject: | Disclosure of Information Regarding the | Resignution Reguest of the | Independent Commissioner ! PT Nusantara Sejahtera Raya Tbk | ! Dear Sir'Madam, | In order to comply with the provisions of Financial ' Services Authority Regulation (“OJK”) Na. 33 POJKAM4 2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you that PT Nusantara Sejahtera Raya Tbk (the “Company ”) has received the resignation letter of Mr Mohammad Noor Rachman Soejoeti fiom his positton as the Companys — Independent (ommissioner. In connection with tIhe above, the Companys business activities and operations continue to run as normal. Thus, we convey this information. Thank you for your attention. Hormat kami/ Yours sincerely, PT Nusantara Sejahtera Raya Tbk. » Indah Tri Wahyuni Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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KH. Wahid Hasyim
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Financial Services Authority
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Indonesia Stock Exchange
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Indah Tri Wahyuni
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