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20260805_NPGF_Penyampaian Bukti Iklan_32117879_lamp1.pdf
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Nomor : 0438/CSC-NPG/VIII/2026 Gresik, 05 Agustus 2026
Lampiran : 1 (satu) set dokumen
Perihal : Penyampaian Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Nusa Palapa Gemilang Tbk
Re : Submission of Proof of Publication of the Summary of Minutes of Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders of PT Nusa Palapa
Gemilang Tbk
Kepada / To :
Yth. Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Yth. PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Dengan hormat,
Dengan ini kami menyampaikan Bukti Publikasi Pengumuman Risalah Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa PT Nusa Palapa Gemilang Tbk yang telah dipublikasikan melalui situs web
Bursa Efek Indonesia, situs web Perseroan (www.ptnpg.com) pada tanggal 03 Agustus 2026 serta situs web PT
Kustodian Sentral Efek Indonesia pada tanggal 30 Juli 2026.
We hereby submit the Proof of Publication of the Minutes of the Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders of PT Nusa Palapa Gemilang Tbk, which was published on the
Indonesia Stock Exchange website and the Company’s website (www.ptnpg.com) on August 3, 2026, as well as on the
PT Kustodian Sentral Efek Indonesia website on July 30, 2026.
Demikian informasi kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
We hereby convey this information. Thank you for your attention
Hormat Kami,
PT Nusa Palapa Gemilang Tbk
Muchammad Atho’ur Rohman
Sekretaris Perusahaan
Corporate Secretary
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Lampiran Bukti Pengumaman Ringkasan Risalah RUPST & RUPSLB
30 Juli 2026
PT Nusa Palapa Gemilang Tbk
1. Situs Web PT Bursa Efek Indonesia
2. Situs Web PT Nusa Palapa Gemilang Tbk
3. Situs Web PT Kustodian Sentral Efek Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Muchammad Atho’ur Rohman
· Sekretaris Perusahaan
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