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No Surat 015/Dir-NexAI/VII/2026
Nama Perusahaan PT NexAI Digital Infrastruktur Tbk
Kode Emiten MGLV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/NexAI/Corsec/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 03 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT NexAI Digital Infrastruktur Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Nama Pengirim Jecky Juhanes Salindeho
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2026
Lampiran 1. Pengumuman RUPSLB MGLV.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.
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No 015/Dir-NexAI/VII/2026
Issuer Name PT NexAI Digital Infrastruktur Tbk
Issuer Code MGLV
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/NexAI/Corsec/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 03 September 2026 Time : 14:00
Location : akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 11 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT NexAI Digital Infrastruktur Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Date and Time 28-07-2026
Attachment 1. Pengumuman RUPSLB MGLV.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.
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