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20251118_META_Ringkasan Risalah//Risalah RUPS_31986034.pdf
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Nomor Surat 062/NI-CORSEC/XI/25
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 051/NI-CORSEC/X/25 tanggal 23 Oktober 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 14 November 2025,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
17.164.978.538 saham atau 99,07% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 99,07% 17.164.9 100% 0 0% 0 0% Setuju
Kembali / Perubahan
78.538
Susunan Direksi
Hasil Keputusan sebagaimana terlampir dalam surat.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak M. Ramdani Basri DIREKTUR 24 Mei 2023 30 Juni 2028 2
UTAMA
Bapak Omar Danni Hasan DIREKTUR 28 Mei 2025 30 Juni 2028 2
Bapak Ridwan Abdul DIREKTUR 24 Mei 2023 30 Juni 2028 2
Chalif Irawan
Bapak Benny Setiawan DIREKTUR 24 Mei 2023 30 Juni 2028 2
Santoso
Bapak Denn Charly DIREKTUR 24 Mei 2023 30 Juni 2028 2
Gonzales Espanola
Bapak Francis Emmanuel DIREKTUR 24 Mei 2023 30 Juni 2028 2
Dalupan Rojas
Bapak Satria Surjati DIREKTUR 14 November 2025 30 Juni 2028 1
Bapak Marisa Valencia DIREKTUR 14 November 2025 30 Juni 2028 1
Conde
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Page 2
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 18-11-2025 17:15
Lampiran 1. Pympn_Rngksn Risalah RUPSLB.pdf
2. COVERNOTE RUPSLB PT NUSANTARA INFRASTRUKTURE Tbk.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.
Page 3
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Letter / Announcement No. 062/NI-CORSEC/XI/25
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 051/NI-CORSEC/X/25 Date 23 October 2025, Listed companies giving report
of general meeting of shareholder’s result on 14 November 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
17.164.978.538 share of 99,07% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 99,07% 17.164.9 100% 0 0% 0 0% Setuju
Kembali / Perubahan
78.538
Susunan Direksi
Hasil Keputusan as attached on the letter.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak M. Ramdani Basri PRESIDENT 24 May 2023 30 June 2028 2
DIRECTOR
Bapak Omar Danni Hasan DIRECTOR 28 May 2025 30 June 2028 2
Bapak Ridwan Abdul DIRECTOR 24 May 2023 30 June 2028 2
Chalif Irawan
Bapak Benny Setiawan DIRECTOR 24 May 2023 30 June 2028 2
Santoso
Bapak Denn Charly DIRECTOR 24 May 2023 30 June 2028 2
Gonzales Espanola
Bapak Francis Emmanuel DIRECTOR 24 May 2023 30 June 2028 2
Dalupan Rojas
Bapak Satria Surjati DIRECTOR 14 November 2025 30 June 2028 1
Bapak Marisa Valencia DIRECTOR 14 November 2025 30 June 2028 1
Conde
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Page 4
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 18-11-2025 17:15
Attachment 1. Pympn_Rngksn Risalah RUPSLB.pdf
2. COVERNOTE RUPSLB PT NUSANTARA INFRASTRUKTURE Tbk.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ridwan Abdul
· DIREKTUR
p.1
unresolved
person
Denn Charly
· DIREKTUR
p.1
unresolved
org
Dahlia Evawani
· Corporate Secretary
p.1 ×3
unresolved
org
NUSANTARA INFRASTRUKTURE Tbk
p.2 ×4
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '99.07',
'shares_present': '17164978538'}