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20251208_META_Laporan Informasi dan Fakta Material_32011232.pdf
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Extracted text 4
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Nomor Surat 071/NI-CORSEC/XII/25
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Pengalihan atas Saham-Saham yang Dimiliki oleh PT Auriga Energi kepada PT
Perihal
Energi Infranusantara yang merupakan Anak Usaha Perseroan.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Nusantara Infrastructure Tbk
Bidang Usaha Bergerak dalam bidang usaha Infrastruktur
Telepon +6221 - 515 0100
Faksimili +6221 - 515 1221
Alamat Surat Elektronik (email) corsec@nusantarainfrastructure.com
Tanggal Kejadian 04 Desember 2025
Jenis Informasi atau Fakta Material Pengalihan atas Saham-Saham yang Dimiliki oleh PT Auriga
Energi kepada PT Energi Infranusantara yang merupakan
Anak Usaha Perseroan.
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2025 17:00
Lampiran 1. NUS - Laporan Transaksi Afiliasi PT AE dan EI.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/NI-CORSEC/XII/25
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject Transfer of Shares Owned by PT Auriga Energi to PT Energi Infranusantara
which is the subsidiary of the Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Nusantara Infrastructure Tbk
Business Activities Bergerak dalam bidang usaha Infrastruktur
Telephone +6221 - 515 0100
Faximile +6221 - 515 1221
Email Address corsec@nusantarainfrastructure.com
Date of Event 04 December 2025
Transfer of Shares Owned by PT Auriga Energi to PT Energi
Type of Material Information or Facts Infranusantara which is the subsidiary of the Company.
Description of Material Information or as attached
Facts
Impact of event, material information or as attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 08-12-2025 17:00
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Attachment 1. NUS - Laporan Transaksi Afiliasi PT AE dan EI.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Auriga Energi
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PT Perihal Energi Infranusantara
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PT Energi Infranusantara
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Dahlia Evawani
· Nama Pengirim
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PT AE
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