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Nomor Surat 063/NI-CORSEC/XI/25
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 03 Desember 2025
Tempat : Zoom Cloud Meeting
Waktu : 14:00
Agenda : Pemaparan Kinerja Perseroan
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
Jabatan Corporate Secretary
Tanggal dan Waktu 19-11-2025 15:27
Lampiran 1. Rencana Penyelenggaraan Public Expose 2025.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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Go To Indonesian Page Letter / Announcement No. 063/NI-CORSEC/XI/25 Issuer Name Nusantara Infrastructure Tbk Issuer Code META Attachment 1 Subject General Announcement Public Expose Public Expose Announcement Company announces public expose plan Annual as follows: Fiscal Year : 2025 Date : 03 December 2025 Place : Zoom Cloud Meeting Time : 14:00 Agenda : Presentation of the Company Performance 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 19-11-2025 15:27 Attachment 1. Rencana Penyelenggaraan Public Expose 2025.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
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Dahlia Evawani
· Corporate Secretary
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