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No Surat 013/DIR-NIG/OJK/X/2025
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 012/DIR-NIG/OJK/X/2025 , Tanggal 07 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Nanoplex, Jl. Raya Puspitek
diumumkan dan sesuai iklan) Serpong, Ko. Batan Lama A-12, Setu,
Tangerang Selatan Banten, 15314
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Telepon : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 22-10-2025 11:09
Page 2
Lampiran 1. (2025) NANO - Invitation EGMS.pdf
2. (2025) NANO - Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 013/DIR-NIG/OJK/X/2025
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 012/DIR-NIG/OJK/X/2025 , dated 07 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 13 November 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Nanoplex, Jl. Raya Puspitek
Serpong, Ko. Batan Lama A-12, Setu,
Tangerang Selatan Banten, 15314
Recording date of Shareholders which are entitled to : 21 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Phone : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 22-10-2025 11:09
Page 4
Attachment 1. (2025) NANO - Invitation EGMS.pdf
2. (2025) NANO - Pemanggilan RUPSLB.pdf
This is an official document of PT Nanotech Indonesia Global Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nanotech Indonesia Global Tbk is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Fathoni
· Corporate Secretary
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