20250520_NTBK_Penyampaian Bukti Iklan_31887342_lamp1.pdf

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Bersamaan dengan ini, Perseroan menyampaikan bukti Iklan Penyampaian Pemanggilan
RUPST 2025 yang akan diadakan tanggal 11 Juni 2025, dipublikasikan pada tanggal 20 Mei
2025.

   I.     Penyampaian elektronik di website Nusatama
          a. Tautan Bahasa Inggris:
          b. https://nusatama.com/annual-report/pemanggilan-rapat-umum-pemegang-
          saham-tahunan/
          c. Tautan Bahasa Indonesia:
          d. https://nusatama.com/id/annual-report/pemanggilan-rapat-umum-
             pemegang-saham-tahunan/
          e. Publikasi: 20 Mei 2025
          f. Publiskasi oleh: HR & Media Communication
          g. Bukti screenshot:




   II.    Penyampaian elektronik di IDX & OJK via SPE
          a. (tautan: -)

          b. Publikasi: 20 Mei 2025
          c. Publiskasi oleh: GM Corporate Secretary
          d. Bukti screenshot:




   III.   Penyampaian elektronik di KSEI
          a. (tautan: -)
          b. Publikasi: 20 Mei 2025
          c. Publiskasi oleh: GM Corporate Secretary

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      d. Bukti screenshot:




CORPORATE SECRETARY
MEDIA COMMUNICATION

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