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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM (RUPS)
ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS (GMS)
Dengan ini diberitahukan kepada para Pemegang Saham PT. NFC Indonesia Tbk (“Perseroan”), bahwa Perseroan PT NFC Indonesia Tbk. (the “Company”) hereby announces to the Shareholders that the Company intends to
bermaksud menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”), pada convene the Extraordinary General Meeting of Shareholders (the “Meeting”) on Tuesday, November 25, 2025.
hari Selasa, tanggal 25 November 2025.
In compliance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
Sesuai Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelengaraan Rapat Planning and Implementation of General Meeting of Shareholders for the Public/Listed Company (“POJK No
Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15”), Peraturan Otoritas Jasa Keuangan No. 14 Tahun 15”), the Financial Services Authority Regulation No. 14 of 2025 concerning the Implementation of Electronic
2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum General Meetings of Shareholders, Bondholders, and Sukukholders (“POJK No 14”) and Article 21 of the Article
Pemegang Sukuk Secara Elektronik (“POJK No 14”) dan Pasal 21 Anggaran Dasar Perseroan, pemanggilan Rapat of Association of the Company, the summon for the Meeting will be published on the Indonesia Stock
akan diumumkan dan dimuat pada situs web PT Bursa Efek Indonesia (BEI), situs web PT Kustodian Sentral Efek Exchange’s website, Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (eASY.KSEI)
Indonesia (KSEI) (melalui aplikasi eASY.KSEI) dan situs web Emiten, pada tanggal 3 November 2025. website and on the Company’s website on November 3, 2025.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham The Shareholders who are entitled to attend the Meeting are those whose names are registered in the
Perseroan pada hari Jumat , tanggal 31 Oktober 2025 sampai dengan pukul 16.00 WIB, dan pemilik saham Company’s Shareholders Register on Friday, 31 October 2025 until 16.00 Western Indonesian Time, and the
Perseroan pada sub rekening KSEI pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada shareholders of the Company shares at the sub-securities account of the PT Kustodian Sentral Efek Indonesia
hari Jumat, tanggal 31 Oktober 2025. (KSEI) on the closing date of trading on the Indonesia Stock Exchange on Friday, October 31, 2025.
Berdasarkan Pasal 16 POJK No 15, dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, usul-usul dari Pemegang Pursuant to the Article 16 of the POJK No 15, and Article 21 paragraph 8 Article of Association of the Company,
Saham Perseroan harus dimasukkan dalam acara Rapat apabila memenuhi syarat-syarat sebagai berikut: any proposal raised by the Shareholders will be accommodated in the Meeting’s agenda should it meets the
requirements as set forth:
1. Mengusulkan secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan
Rapat. 1. The proposal must be sent in written form and received by the Board of Directors of the Company at least
2. Usul diajukan oleh 1 (satu) Pemegang Saham atau lebih yang mewakili paling sedikit 1/20 (satu per dua seven (7) days prior to the Invitation to the Meeting.
puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara. 2. Such proposal is raised by 1 (one) or more shareholders, who jointly represent 1/20 (one per twentieth)
3. Usul tersebut harus: (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan; (c) or more from the total number of all shares with legitimate voting rights issued by the Company.
menyertakan alasan dan bahan usulan mata acara Rapat; dan (d) tidak bertentangan dengan peraturan 3. The proposal must: (a) be made in good faith; (b) consider the interests of the Company; (c) include the
perundang-undangan. reasons and materials for the proposed agenda of the meeting; and (d) does not conflict with the
4. Usulan mata acara Rapat dari Pemegang Saham sebagaimana dimaksud pada ayat (1) diatas merupakan provisions of laws and regulations and articles of association.
mata acara yang membutuhkan keputusan RUPS. 4. The proposal as referred to in point (1) is an agenda item that requires a resolution of the GMS;
With due observance to Article 5 of POJK No 14, the Meeting will also be held electronically through eASY.KSEI
Dengan memperhatikan ketentuan Pasal 5 POJK No 14, Rapat juga akan diselenggarakan secara elektronik,
application provided by PT Kustodian Sentral Efek Indonesia.
melalui aplikasi EASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia.
Perseroang menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan menghadiri dan The Company strongly suggests that the Shareholders participate in the Meeting by attending and casting their
memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI yang akan tersedia sejak vote electronically through eASY.KSEI application which shall be available from the Convocation Date until 1 (one)
tanggal Pemanggilan Rapat sampai dengan 1 (Satu) hari kerja sebelum tanggal Rapat pukul 12.00 WIB. working day before the date of the Meeting by 12:00 p.m. Western Indonesian Time
Jakarta, 17 Oktober 2025 / Jakarta, October 17, 2025
PT NFC Indonesia Tbk
Direksi Perseroan
The Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia. Perseroang
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
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12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-25',
'meeting_type': 'EGM',
'record_date': '2025-10-31'}