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Nomor Surat 072/FCS/L/XI/2025.
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 6
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Hasil RUPS https://idx.co.id 18 November 2025
Hasil RUPS https://www.sariroti.com 18 November 2025
Hasil RUPS https://easy.ksei.co.id 18 November 2025
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 18-11-2025 16:17
Page 2
Lampiran 1. RINGKASAN RISALAH RUPSLB.pdf
2. SUMMARY OF MINUTES OF EGMS.pdf
3. Salinan Surat Keterangan Resume RUPSLB.pdf
4. Surat No. 072 - Pengantar Hasil RUPSLB.pdf
5. Bukti Publikasi Hasil RUPS ROTI.pdf
6. Proof of Publication of Results of the ROTI GMS.pdf
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 072/FCS/L/XI/2025.
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 6
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Hasil RUPS https://idx.co.id 18 November 2025
Hasil RUPS https://www.sariroti.com 18 November 2025
Hasil RUPS https://easy.ksei.co.id 18 November 2025
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 18-11-2025 16:17
Page 4
Attachment 1. RINGKASAN RISALAH RUPSLB.pdf
2. SUMMARY OF MINUTES OF EGMS.pdf
3. Salinan Surat Keterangan Resume RUPSLB.pdf
4. Surat No. 072 - Pengantar Hasil RUPSLB.pdf
5. Bukti Publikasi Hasil RUPS ROTI.pdf
6. Proof of Publication of Results of the ROTI GMS.pdf
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
the information contained within this document.
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