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20250603_META_Penyampaian Bukti Iklan_31891557_lamp2.pdf
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Page 1
PT Nusantara Infrastructure Tbk.
Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
P : +62 21 515 0100, F : +62 21 515 1221
www.nusantara infrastructure.com
W: www.nusantarainfrastructure.com
Jakarta, 4 Juni 2025
No. : 028/NI-CORSEC/VI/25
Lamp. : 1 (satu) set
□ Kepada Yth.,
Ketua Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Up. : Kepala Eksekutif Pengawas Pasar Modal
□ Kepada Yth.,
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I, 4th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan
□ Kepada Yth.,
Direksi PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building Tower I, 5th Floor
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal : Penyampaian Bukti Unggah Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
Dengan hormat,
Dengan ini Perseroan menyampaikan bukti unggah (upload) tentang Pemangilan Rapat Umum Pemegang Tahunan yang telah
disampaikan melalui:
Informasi Nama Media Tanggal Unggah
Pengumuman Ringkasan Risalah Rapat Umum Website Perseroan
Pemegang Saham Tahunan PT Nusantara 3 Juni 2025
(www.nusantarainfrastructure.com)
Infrastructure Tbk
Pengumuman Ringkasan Risalah Rapat Umum Website Bursa
Pemegang Saham Tahunan PT Nusantara 3 Juni 2025
(www.idx.co.id)
Infrastructure Tbk
Pengumuman Ringkasan Risalah Rapat Umum Website eASY.KSEI
Pemegang Saham Tahunan PT Nusantara 3 Juni 2025
(https://easy.ksei.co.id)
Infrastructure Tbk
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih
Hormat kami,
PT Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Tembusan Kepada:
1. Notaris Humberg Lie, S.H., S.E., M.Kn.;
2. Direksi PT Adimitra Jasa Korpora, Biro Administrasi Efek;
3. Direksi PT Nusantara Infrastructure Tbk; dan
4. arsip.
Page 2
Lampiran Bukti Unggah
1. Website Perseroan
2. Web Bursa Efek Indonesia (IDX)
3. Web KSEI
https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting?setLocale=id-ID
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
org
Infrastructure Tbk
p.1 ×3
unresolved
person
Dahlia Evawani
· Corporate Secretary
p.1
unresolved
person
Humberg Lie
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.1
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