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20251027_META_Penyampaian Bukti Iklan_31979813_lamp2.pdf
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Page 1
PT Nusantara Infrastructure Tbk.
Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
P : +62 21 515 0100, F : +62 21 515 1221
www.nusantara infrastructure.com
W: www.nusantarainfrastructure.com
Jakarta, 27 Oktober 2025
No. : 053/NI-CORSEC/X/25
Lamp. : 1 (satu) set
□ Kepada Yth.,
Ketua Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Up. : Kepala Eksekutif Pengawas Pasar Modal
□ Kepada Yth.,
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I, 4th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan
□ Kepada Yth.,
Direksi PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building Tower I, 5th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal : Penyampaian Bukti Unggah Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Dengan hormat,
Dengan ini Perseroan menyampaikan bukti unggah (upload) tentang Pemangilan Rapat Umum Pemegang Luar Biasa (“RUPSLB”)
yang telah disampaikan melalui:
INFORMASI NAMA MEDIA TANGGAL UNGGAH
Website Perseroan
Pemanggilan RUPSLB 23 Oktober 2025
(www.nusantarainfrastructure.com)
Pemanggilan RUPSLB Website Bursa (www.idx.co.id) 23 Oktober 2025
Website eASY.KSEI
Pemanggilan RUPSLB 23 Oktober 2025
(https://easy.ksei.co.id)
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih
Hormat kami,
PT Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Tembusan Kepada:
1. Notaris Humberg Lie, S.H., S.E., M.Kn.;
2. Direksi PT Adimitra Jasa Korpora, Biro Administrasi Efek;
3. Direksi PT Nusantara Infrastructure Tbk; dan
4. arsip.
Page 2
Lampiran 1. Bukti Unggah Website PT Nusantara Infrastructure Tbk (http://www.nusantarainfrastructure.com) 2. Bukti Unggah Website IDX (https://www.idx.co.id) 3. Bukti Unggah Website KSEI (http://www.easy.ksei.co.id/)
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
person
Dahlia Evawani
· Corporate Secretary
p.1
unresolved
person
Humberg Lie
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.1
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