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Page 1
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No Surat 066/NFC/CORP/E/XI/25/
Nama Perusahaan PT NFC Indonesia Tbk
Kode Emiten NFCX
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 061/NFC/CORP/E/X/25 , Tanggal 17 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 November 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Lantai 19, Jalan Gatot
diumumkan dan sesuai iklan) Subroto Kavling 1- 3, Karet Semanggi,
Setiabudi, Jakarta 12930.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan anggota Direksi dan/atau Dewan
Komisaris Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Telepon : 02180623767, Fax : 02180623767, www.nfcindonesia.id
Nama Pengirim Inda Ayu Susanty
Jabatan Corporate Secretary
Tanggal dan Waktu 03-11-2025 16:41
Page 2
Lampiran 1. SP Pemanggilan RUPSLB NFCX 2025.pdf
2. Pemanggilan RUPSLB NFCX 2025.pdf
Dokumen ini merupakan dokumen resmi PT NFC Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NFC Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 066/NFC/CORP/E/XI/25/
Issuer Name PT NFC Indonesia Tbk
Issuer Code NFCX
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 061/NFC/CORP/E/X/25 , dated 17 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 25 November 2025 Time : 13:30
Venue information of the General Meeting of Shareholders : Mangkuluhur City Lantai 19, Jalan Gatot
Subroto Kavling 1- 3, Karet Semanggi,
Setiabudi, Jakarta 12930.
Recording date of Shareholders which are entitled to : 31 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan anggota Direksi dan/atau Dewan
Komisaris Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Phone : 02180623767, Fax : 02180623767, www.nfcindonesia.id
Sender Name Inda Ayu Susanty
Function Corporate Secretary
Date and Time 03-11-2025 16:41
Page 4
Attachment 1. SP Pemanggilan RUPSLB NFCX 2025.pdf
2. Pemanggilan RUPSLB NFCX 2025.pdf
This is an official document of PT NFC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT NFC Indonesia Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inda Ayu Susanty
· Corporate Secretary
p.1 ×2
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