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20260727_MGLV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115123_lamp1.pdf
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g NexAIl Jakarta, 27 Juli 2026 / July 27, 2026 Nomor: 005/Dir-NexAI/MI/2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Buliding, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: — Laporan dan Pengumuman Informasi atau Fakta Material / Report and Announcement of Information or Material Facts Dengan hormat, Dear Sirs, Dalam rangka memenuhi Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana diubah dengan Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, bersama ini — kami In order to compiy with the OJK Regulation No. 31/POJK.04/2015 on the Disclosure of Information or Material Facts by Issuers or Public Companies, as amended by the OJK Regulation No. 45 of 2024 on the the Development and Strengthening of Issuers and Public Companies, we hereby submit the Report and Announcement of Information or menyampaikan Laporan dan Pengumuman Informasi atau Fakta Material, sebagai berikut: Material Facts, as follows: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company PT NexAI Digital Infrastruktur Tbk (dahulu bernama PT Panca Anugrah Wisesa Tbk) (“Perseroan”) / PT NexAI Digital Infrastruktur Tbk (previously PT Panca Anugrah Wisesa Tbk) (“Company”) Perdagangan besar peralatan dan perlengkapan rumah tangga / Wholesale trade of household eguipment and household supplies #62 21 7180349 #62 21 7181325 corsec@pancaanugrahwisesa.com Bidang Usaha / Type of Business Telepon / Phone Faksimili / Fax Alamat Surat Elektronik / Email 1. | Tanggal Kejadian / Date of Event 27 Juli 2026 / July 27, 2026 Perubahan alamat kantor dan alamat surat elektronik Perseroan. / Change of office address and email address of the Company. 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Fact 3. | Uraian Informasi atau Fakta Material / Elucidation on Material Information or Perseroan telah melakukan perubahan alamat kantor dan alamat surat elektronik Perseroan menjadi sebagai berikut: Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav.52-53, Kel. Senayan, Kec. Kebayoran Baru, Jakarta Selatan 12190
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NexAl Fact 1 The Company has changed its office address and email address, as follows: Ket/ Sub Sebelum / Before Setelah | After Alamat kantor | Magran Living, Jl | Pacific Century Place 1 Office | Kemang Raya No. 17, | Lantai 38, SCBD Lot 10, address RT 10 RW 05, Kel. | Jl. Jend. Sudirman Kav. Bangka, Kec. Mampang | 52-53, Kel. Senayan, Prapatan, Jakarta | Kec. Kebayoran Baru, Selatan 12730 Jakarta Selatan 12190 Alamat surat | corsec@pancaanugrah | corporatesecretary@nex elektronik” / | wisesa.com ai-group.com Email address 4. | Dampak kejadian, informasi atau | Tidak ada dampak negatif terhadap kegiatan operasional, fakta material tersebut terhadap | hukum, kondisi keuangan, atau kelangsungan usaha kegiatan operasional, hukum, kondisi | Perseroan yang timbul sehubungan dengan perubahan- keuangan, atau kelangsungan usaha | perubahan tersebut. / There are no adverse effects on the Emiten atau Perusahaan Publik / Company's operational activities, legal, financial condition, Impact of such material fact to the | or business continuity arising from orin connection with the Operational activities, legal, financial | aforementioned changes. condition, or business continuity of the Issuer or Public Company 5. | Keterangan lain-lain / - Other information Demikian disampaikan. Atas perhatiannya kami ucapkan terima kasih. / Thank you for your kind attention. Hormat Kami / Sincerely yours, PT NexAl Digital Infrastruktur Tbk (dahulu bernama PT Panca Anugrah Wisesa Tbk) Nama/ Name Pi Ramaautikar Jabatan/Title : Direktur Utama / President Director Tembusan/cc: Yth Direksi PT Bursa Efek Indonesia. Disampaikan melalui IDX Net. / To the Board of Directors of PT Bursa Efek Indonesia. Submitted through IDX Net Pacific Century Place, 38" Floor SCBD Lot 10, Jl. Jend. Sudirman Kav.52-53 Senayan, Kebayoran Baru, South Jakarta, 12190
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PT Bursa Efek Indonesia Indonesian Stock Exchange Buliding
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Panca Anugrah Wisesa Tbk
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NexAl Digital Infrastruktur Tbk
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Nama/ Name Pi Ramaautikar
· Jabatan/Title : Direktur Utama / President Director
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