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20260728_MGLV_Rencana Transaksi Perubahan Kegiatan Usaha_32115522.pdf
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Nomor Surat 016/Dir-NexAI/VII/2026
Nama Perusahaan PT NexAI Digital Infrastruktur Tbk
Kode Emiten MGLV
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula sebagaimana terlampir
Kegiatan Usaha Baru sebagaimana terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan sebagaimana terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan sebagaimana terlampir
Tanggal RUPS 03 September 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
28 Juli 2026 Website Perseroan (https://pancaanugrahwisesa.
28 Juli 2026 Website Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT NexAI Digital Infrastruktur Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Telepon : , Fax : ,
Nama Pengirim Jecky Juhanes Salindeho
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2026 22:43
Lampiran 1. MGLV - Perubahan Kegiatan Usaha.pdf
Dokumen ini merupakan dokumen resmi PT NexAI Digital Infrastruktur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NexAI Digital Infrastruktur Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/Dir-NexAI/VII/2026
Issuer Name PT NexAI Digital Infrastruktur Tbk
Issuer Code MGLV
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities as attached
New Business Activities as attached
Availability of experts related to changes in business activities as attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives as attached
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities feasible
Explanation, considerations, and reasons for changing Business as attached
AGMS Date 03 September 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
28 July 2026 Website Perseroan (https://pancaanugrahwisesa.
28 July 2026 Website Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT NexAI Digital Infrastruktur Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Phone : , Fax : ,
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Page 4
Date and Time 28-07-2026 22:43
Attachment 1. MGLV - Perubahan Kegiatan Usaha.pdf
This is an official document of PT NexAI Digital Infrastruktur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT NexAI Digital Infrastruktur Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
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12 Sep 2026 21:46
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