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No Surat 060/FCS/L/X/2025
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 058/FCS/L/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 18 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Peony Tulip Room, Lantai 5, Hotel Mulia, Jl.
diumumkan dan sesuai iklan) Asia- Afrika, Senayan, Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 10-10-2025
Lampiran 1. ANNOUNCEMENT OF EGMS ROTI.pdf
2. PENGUMUMAN RUPSLB ROTI - IND.pdf
3. Surat No. 060 - Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 060/FCS/L/X/2025
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/FCS/L/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 18 November 2025 Time : 10:00
Location : Peony Tulip Room, Lantai 5, Hotel Mulia, Jl.
Asia- Afrika, Senayan, Jakarta 10270
Recording date of Shareholders which are entitled to : 24 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 10-10-2025
Attachment 1. ANNOUNCEMENT OF EGMS ROTI.pdf
2. PENGUMUMAN RUPSLB ROTI - IND.pdf
3. Surat No. 060 - Pengumuman RUPS.pdf
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
the information contained within this document.
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