Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 012/DIR-NIG/OJK/X/2025
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/DIR-NIG/OJK/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 07-10-2025
Lampiran 1. (2025) NANO - PENGUMUMAN RUPSLB.pdf
2. (2025) NANO - ANNOUNCEMENT EGMS.pdf
3. (2025) NANO - Upload Website 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 2
Go To Indonesian Page
No 012/DIR-NIG/OJK/X/2025
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/DIR-NIG/OJK/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 13 November 2025 Time : 10:00
Location : Gedung Nanoplex, Jl. Raya Puspitek
Serpong, Ko. Batan Lama A-12, Setu,
Recording date of Shareholders which are entitled to : 21 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 07-10-2025
Attachment 1. (2025) NANO - PENGUMUMAN RUPSLB.pdf
2. (2025) NANO - ANNOUNCEMENT EGMS.pdf
3. (2025) NANO - Upload Website 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
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Fathoni
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.