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Nomor Surat 062/NFC/CORP/E/X/25
Nama Perusahaan PT NFC Indonesia Tbk
Kode Emiten NFCX
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa
Situs Web Emiten 17 Oktober 2025
Perseroan
Pengumuman RUPS Luar Biasa
Situs Web PT Bursa Efek Indonesia 17 Oktober 2025
Perseroan
Pengumuman RUPS Luar Biasa Situs Web PT Kustodian Sentral Efek
17 Oktober 2025
Perseroan Indonesia
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 17-10-2025 17:16
Lampiran 1. Penyampaian Bukti Iklan Pengumuman 171025.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 2
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Letter / Announcement No. 062/NFC/CORP/E/X/25
Issuer Name PT NFC Indonesia Tbk
Issuer Code NFCX
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa
Situs Web Emiten 17 October 2025
Perseroan
Pengumuman RUPS Luar Biasa
Situs Web PT Bursa Efek Indonesia 17 October 2025
Perseroan
Pengumuman RUPS Luar Biasa Situs Web PT Kustodian Sentral Efek
17 October 2025
Perseroan Indonesia
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 17-10-2025 17:16
Attachment 1. Penyampaian Bukti Iklan Pengumuman 171025.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
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek
p.1 ×2
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person
Inda Ayu Susanty
· Corporate Secretary
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