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20250616_NFCX_Laporan Informasi dan Fakta Material_31895498.pdf

Other Text extracted NFCX

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 Nomor Surat                           038/NFC/CORP/E/VI/25

 Nama Perusahaan                       PT NFC Indonesia Tbk

 Kode Emiten                           NFCX

 Lampiran                              1
                                       Perubahan Dan/Atau Tambahan Keterbukaan Informasi Kepada Para
 Perihal
                                       Pemegang Saham PT NFC Indonesia Tbk Sehubungan Dengan Rencana
                                       Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           PT NFC Indonesia Tbk

 Bidang Usaha                                 Jasa Teknologi Informasi, Digital, dan Telekomunikasi



 Telepon                                      02180623767

 Faksimili                                    02180623767

 Alamat Surat Elektronik (email)              corporate@ptnfc.com


 Tanggal Kejadian                             16 Juni 2025
 Jenis Informasi atau Fakta Material          Perubahan Dan/Atau Tambahan Keterbukaan Informasi
                                              Kepada Para Pemegang Saham PT NFC Indonesia Tbk
                                              Sehubungan Dengan Rencana Penambahan Modal Tanpa
                                              Hak Memesan Efek Terlebih Dahulu (PMTHMETD)

 Uraian Informasi atau Fakta Material          Dengan hormat,

                                               Guna memenuhi Peraturan Otoritas Jasa Keuangan Nomor
                                               14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas
                                               Jasa Keuangan Nomor 32/POJK.04/2015 tentang
                                               Penambahan Modal Perusahaan Terbuka dengan
                                               Memberikan Hak Memesan Efek Terlebih Dahulu, bersama ini
                                               kami sampaikan Perubahan Dan/Atau Tambahan Keterbukaan
                                               Informasi Kepada Para Pemegang Saham PT NFC Indonesiai
                                               Tbk Sehubungan Dengan Rencana Penambahan Modal
                                               Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)

                                               Demikian kami sampaikan. Atas perhatian yang diberikan,
                                               kami ucapkan terima kasih.

                                               Hormat kami,
                                               PT NFC Indonesia Tbk
 Dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT NFC Indonesia Tbk
Page 2
Inda Ayu Susanty

Corporate Secretary




PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Telepon : 02180623767, Fax : 02180623767, www.nfcindonesia.id



Nama Pengirim                      Inda Ayu Susanty

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  16-06-2025 17:09

Lampiran                          1. KI PMTHMETD NFCX-160625.pdf


   Dokumen ini merupakan dokumen resmi PT NFC Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NFC Indonesia Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            038/NFC/CORP/E/VI/25

 Issuer Name                          PT NFC Indonesia Tbk

 Issuer Code                          NFCX

 Attachment                           1

 Subject                              Changes and/or Additional Disclosure of Information to the Shareholders of PT
                                      NFC Indonesia Tbk in Relation to the Plan to Increase Capital Without Pre-
                                      emptive Rights (PMTHMETD)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT NFC Indonesia Tbk

 Business Activities                          Jasa Teknologi Informasi, Digital, dan Telekomunikasi


 Telephone                                    02180623767

 Faximile                                     02180623767

 Email Address                                corporate@ptnfc.com


 Date of Event                                16 June 2025

                                              Changes and/or Additional Disclosure of Information to the
 Type of Material Information or Facts        Shareholders of PT NFC Indonesia Tbk in Relation to the Plan
                                              to Increase Capital Without Pre-emptive Rights (PMTHMETD)
 Description of Material Information or       Yours faithfully,
 Facts
                                              In order to comply with the Financial Services Authority (OJK)
                                              Regulation Number 14/POJK.04/2019 concerning
                                              Amendments to the Financial Services Authority Regulation
                                              Number 32/POJK.04/2015 concerning Capital Increase for
                                              Public Companies by Providing Pre-emptive Rights, we hereby
                                              submit Changes and/or Additional Disclosure of Information to
                                              the Shareholders of PT NFC Indonesia Tbk in Relation to the
                                              Plan to Increase Capital Without Pre-emptive Rights
                                              (PMTHMETD).

                                              Accordingly, we hereby convey this information. We extend our
                                              sincere appreciation for your kind attention and consideration.

                                              Respectfully,
                                              PT NFC Indonesia Tbk

 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT NFC Indonesia Tbk




Inda Ayu Susanty
Page 4
Corporate Secretary




PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Phone : 02180623767, Fax : 02180623767, www.nfcindonesia.id



Sender Name                         Inda Ayu Susanty

Function                            Corporate Secretary

Date and Time                       16-06-2025 17:09

Attachment                         1. KI PMTHMETD NFCX-160625.pdf


    This is an official document of PT NFC Indonesia Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT NFC Indonesia Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Jun 2025
Pages4
Characters7,304
Text sourceEmbedded text layer
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org NFC Indonesia Tbk · Nama Perusahaan p.1 ×57
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Gatot Subroto p.2 ×2
unresolved org NFC Indonesiai Tbk p.1 ×2
unresolved — Inda Ayu Susanty · Corporate Secretary p.2 ×2
unresolved org Financial Services Authority p.3 ×2

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