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Nomor Surat S-101/NTBK-CORSEC/V/2025
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 11 Juni 2025
Tempat : Plaza Oleos, Lantai 2, Arjuna Room.
Jl TB Simatupang No. 53A, Jakarta 12520
Waktu : 13:00
Agenda : 1. Pemaparan Hasil RUPST 2025
2. Pemaparan Kinerja Perseroan
3. Sesi Tanya Jawab
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 22-05-2025 14:45
Lampiran 1. 220525_NTBK_Public Expose_lamp1.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-101/NTBK-CORSEC/V/2025
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 11 June 2025
Place : Plaza Oleos, Lantai 2, Arjuna Room.
Jl TB Simatupang No. 53A, Jakarta 12520
Time : 13:00
Agenda : 1. Presentation of General Meeting of Shareholder 2025
2. Presentation of Company Performance, and
3. Question and Answer Session
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 22-05-2025 14:45
Attachment 1. 220525_NTBK_Public Expose_lamp1.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
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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