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No Surat 051/NI-CORSEC/X/25
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 046/NI-CORSEC/X/25 , Tanggal 08 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Equity Tower Lantai 38, Jalan Jenderal
diumumkan dan sesuai iklan) Sudirman Kav. 52-53, SCBD Lot 9, Jakarta
Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 23-10-2025 14:25
Page 2
Lampiran 1. Penyampaian Pemanggilan RUPSLB META.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.
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Letter / Announcement No. 051/NI-CORSEC/X/25
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 046/NI-CORSEC/X/25 , dated 08 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 14 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Equity Tower Lantai 38, Jalan Jenderal
Sudirman Kav. 52-53, SCBD Lot 9, Jakarta
Selatan 12190
Recording date of Shareholders which are entitled to : 22 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 23-10-2025 14:25
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Attachment 1. Penyampaian Pemanggilan RUPSLB META.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Dahlia Evawani
· Corporate Secretary
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20251023_META_Pemanggilan RUPS_31979243_lamp1.pdf
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