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20250903_META_Laporan Informasi dan Fakta Material_31937159.pdf

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 Nomor Surat                           041/NI-CORSEC/IX/25

 Nama Perusahaan                       Nusantara Infrastructure Tbk

 Kode Emiten                           META

 Lampiran                              1
                                       Perseroan melakukan penyertaan modal secara tidak langsung dalam rangka
 Perihal
                                       pendirian entitas anak yang bergerak di bidang Aktivitas Perusahaan Holding
                                       (KBLI 64200) dan Aktivitas Konsultasi Manajemen Lainnya (KBLI 70209).


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                              03 September 2025
 Jenis Informasi atau Fakta Material           Perseroan melakukan penyertaan modal secara tidak
                                               langsung dalam rangka pendirian entitas anak yang bergerak
                                               di bidang Aktivitas Perusahaan Holding (KBLI 64200) dan
                                               Aktivitas Konsultasi Manajemen Lainnya (KBLI 70209).

 Uraian Informasi atau Fakta Material           uraian sebagaimana terlampir dalam surat.




 Dampak kejadian, informasi atau fakta         uraian sebagaimana terlampir dalam surat.
 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.
Page 2
Nama Pengirim                     Dahlia Evawani

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 03-09-2025 17:13

Lampiran                         1. NUS - KI Fakta Material Pendirian HII.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.            041/NI-CORSEC/IX/25

 Issuer Name                          Nusantara Infrastructure Tbk

 Issuer Code                          META

 Attachment                           1

 Subject                              The Company invested indirectly in the establishment of Subsidiaries engaged
                                      in Holding Company Activities (KBLI 64200) and Other Management
                                      Consulting Activities (KBLI 70209).

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                                03 September 2025

                                              The Company invested indirectly in the establishment of
 Type of Material Information or Facts        Subsidiaries engaged in Holding Company Activities (KBLI
                                              64200) and Other Management Consulting Activities (KBLI
                                              70209).
 Description of Material Information or       description as attached in the letter.
 Facts


 Impact of event, material information or     description as attached in the letter.
 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
Page 4
Date and Time                       03-09-2025 17:13

Attachment                         1. NUS - KI Fakta Material Pendirian HII.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.

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Size0.01 MB
Published3 Sep 2025
Pages4
Characters5,218
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Nusantara Infrastructure Tbk · Nama Perusahaan p.1 ×22
unresolved org Dahlia Evawani · Corporate Secretary p.1 ×3

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