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20260219_CNMA_Laporan Informasi dan Fakta Material_32027970_lamp2.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM SENUBUNGAN DENGAN PENGUNDURAN DIRI KOMISA RIS INDEPENDEN PT NUSANTARA SEJATFKERA RAYA Tbk DISCLOSURE OF INFORM UION TO SHAREHOLDERS IN CONNECTION HIT THE RESIGNATION OE THE INDEPENDENT COMMISSIONER PT NUSANTARA SEJAHTERA RAYA Tbk Keterbukaan informasi ini dibuat dan ditujukan kepada Pemegang Saham dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia Nomor Kep- 00066/BE1/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturam No. I-E tentang Kewajiban Penyampaian Informasi. This Disclosure of Information is made and addressed to Shareholders in order to comply with the Financial Services Authority Regulation Number 31-POJK.04 2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. Kep-00066 BEI 09-2022 dated 30 September 2022 regarding the Amendmeni to the Regulation No. IL: concerning the Obligarion to Submit Information. PT NUSANTARA SEJAHTERA RAYA Tbk (“Perseroan”) / (the "Company ”) Kegiatan Usaha/Business Activities: Perseroan bergerak dalam aktivitas pemutaran film, aktivitas holding, restoran, aktivitas konsultasi manajemen lainnya, penyewaan venue, penyelenggaraan aktivitas MICE (Meeting, Incentives, Conferences and Exhibitions) dan event khusus. The Company engages in movie screening activities, holding company activities, restaurani, other management consulting activities, venue rental, MICE activities, and special events. Kantor/Office: Jl. K.H. Wahid Hasyim 96A, Kebon Sirih, Menteng Jakarta 10340 Telp. No. 62-21 31901188 Fax. No. 62-21 31907321 Keterbukaan Informasi ini diterbitkan pada tanggal 19 Februari 2026 This Disclosure of Information is published on February 19, 2026
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Tanggal Kejadian Date of Event 16 Februari 2026 February 10, 2026 Jenis Informasi Atau Fakta Material Type of Material Information or Facts Pengunduran Diri Komisaris Independen Perseroan. Resignation of Company 's Independent Commissioner. Uraian Informasi Atau Fakta Material Description of Material Information or Facts Perseroan telah menerima Surat Pengunduran Diri Bapak M. Noor Rachman Soejoeti dari jabatannya selaku Komisaris Independen Perseroan pada tanggal 16 Februari 2026. The Company has received resignation letter of Bapak M. Noor Rachman Soejoeti from his position as Commissioner Independent of the Company on February 16, 2026. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. Impact of event, material information or facts towards Issuer's or Public Company's operational activities, legal, financial condition or going concern. Tidak ada dampak dari kejadian, informasi atau fakta material tersebut terhadap Perseroan. There is no impact of such event information or material facts towards the Company. Keterangan Lain-lain Other Information Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 6 April 2026 sesuai dengan peraturan perundangan yang berlaku. Keterbukaan Informasi ini telah dimuat di situs web Perseroan www.cinema2 I.co.id. The resignation application will be decided in the Annual General Meeting of Shareholders of the Company on April 6, 2026 in accordance with the prevailing regulations. This disclosure wil be available at Company 's website www.cinema2I.co.id.
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Apabila terdapat hal-hal yang kurang jelas dari Keterbukaan Informasi ini atau apabila pemegang saham menginginkan tambahan informasi sehubungan dengan Pengunduran Diri Komisaris Independen Perseroan, para pemegang saham dipersilahkan menghubungi: If there are any matters that are unclear from this Disclosure of Information or if shareholders reguire additional information in relation to the resignation of the Company 's Independent Commissioner, shareholders are invited to contact: Sekretaris Perusahaan/Corporate Secretary PT NUSANTARA SEJAHTERA RAYA Tbk Jl. K.H. Wahid Hasyim 96A. Jakarta 10340 Telp. No. 62-21 31901188 Fax. No. 62-21 31907321 www.cinema2 |.co.id email: corporate.sceretary @cinema2|.co.id Demikian kami sampaikan. Atas perhatian dan kerja sama Bapak/Ibu, kami ucapkan terima kasih. We hereby submit this information. Thank you for your kind amention and cooperation. Hormat kami, PT Nusantara Sejahtera Raya Tbk Dody Suhartono Tri Rudy Anitio Direktur/Director Direktur/Director
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NUSANTARA SEJATFKERA RAYA Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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K.H. Wahid Hasyim
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Dody Suhartono Tri Rudy Anitio
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