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20250915_META_Laporan Informasi dan Fakta Material_31949939.pdf
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Extracted text 4
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Nomor Surat 044/NI-CORSEC/IX/25
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Pendirian Perusahaan dan penyertaan modal oleh anak usaha tidak langsung
Perihal
Perseroan, PT Hikari Infra Indonesia pada PT Smart Inspection Indonesia
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Nusantara Infrastructure Tbk
Bidang Usaha Bergerak dalam bidang usaha Infrastruktur
Telepon +6221 - 515 0100
Faksimili +6221 - 515 1221
Alamat Surat Elektronik (email) corsec@nusantarainfrastructure.com
Tanggal Kejadian 12 September 2025
Jenis Informasi atau Fakta Material Pendirian Perusahaan dan penyertaan modal oleh anak usaha
tidak langsung Perseroan, PT Hikari Infra Indonesia pada PT
Smart Inspection Indonesia
Uraian Informasi atau Fakta Material Sebagaimana terlampir dalam file.
Dampak kejadian, informasi atau fakta Sebagaimana terlampir dalam file.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2025 00:07
Lampiran 1. NUS - KI Fakta Material Pendirian SII.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/NI-CORSEC/IX/25
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject Establishment of the Company and capital participation by the Company's
indirect subsidiary, PT Hikari Infra Indonesia in PT Smart Inspection Indonesia.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Nusantara Infrastructure Tbk
Business Activities Bergerak dalam bidang usaha Infrastruktur
Telephone +6221 - 515 0100
Faximile +6221 - 515 1221
Email Address corsec@nusantarainfrastructure.com
Date of Event 12 September 2025
Establishment of the Company and capital participation by the
Type of Material Information or Facts Company's indirect subsidiary, PT Hikari Infra Indonesia in PT
Smart Inspection Indonesia.
Description of Material Information or As attached on the file.
Facts
Impact of event, material information or As attached on the file.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 15-09-2025 00:07
Page 4
Attachment 1. NUS - KI Fakta Material Pendirian SII.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Hikari Infra Indonesia
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PT Smart Inspection Indonesia
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PT Smart Inspection Indonesia Uraian Informasi
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Dahlia Evawani
· Nama Pengirim
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PT Smart Inspection Indonesia. Description
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