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Nomor Surat 053/NI-CORSEC/X/25
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB Website Perseroan 23 Oktober 2025
Pemanggilan RUPSLB Website Bursa 23 Oktober 2025
Pemanggilan RUPSLB Website eASY.KSEI 23 Oktober 2025
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 27-10-2025 16:11
Lampiran 1. Penyampaian Bukti Unggah Pemanggilan Rapat.pdf
2. 1_Penyampaian Bukti Unggah Pemanggilan Rapat.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 2
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Letter / Announcement No. 053/NI-CORSEC/X/25
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB Website Perseroan 23 October 2025
Pemanggilan RUPSLB Website Bursa 23 October 2025
Pemanggilan RUPSLB Website eASY.KSEI 23 October 2025
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 27-10-2025 16:11
Attachment 1. Penyampaian Bukti Unggah Pemanggilan Rapat.pdf
2. 1_Penyampaian Bukti Unggah Pemanggilan Rapat.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 2 people and organisations named in the text · linked when the evidence is strong
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org
Dahlia Evawani
· Corporate Secretary
p.1 ×3
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