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Nomor Surat S-136/NTBK-CORSEC/VII/2025
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENYAMPAIAN IKLAN
IDX-OJK, WEBSITE PERSEROAN 09 Juli 2025
RINGKASAN RUPST 2025
Demikian untuk diketahui.
Hormat Kami,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Telepon : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Nama Pengirim Dodi Sentot
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2025 20:12
Lampiran 1. Bukti Iklan Hasil RUPST 2025 11 juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Nusatama Berkah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusatama Berkah Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-136/NTBK-CORSEC/VII/2025
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
PENYAMPAIAN IKLAN
IDX-OJK, WEBSITE PERSEROAN 09 July 2025
RINGKASAN RUPST 2025
Thus to be informed accordingly.
Respectfully,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Phone : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Sender Name Dodi Sentot
Function Corporate Secretary
Date and Time 09-07-2025 20:12
Attachment 1. Bukti Iklan Hasil RUPST 2025 11 juni 2025.pdf
This is an official document of PT Nusatama Berkah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusatama Berkah Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dodi Sentot
· Corporate Secretary
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