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No Surat 002/DIR-NIG/OJK/V/2025
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/DIR-NIG/OJK/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Nanoplex, Jl. Raya Puspiptek
diumumkan dan sesuai iklan) Serpong, Ko. Batan Lama A-12, Setu,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. (2025) NANO - Upload Website.pdf
2. (2025) NANO - Announcement of AGMS.pdf
3. (2025) NANO - Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 002/DIR-NIG/OJK/V/2025
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/DIR-NIG/OJK/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 14:00
Location : Gedung Nanoplex, Jl. Raya Puspiptek
Serpong, Ko. Batan Lama A-12, Setu,
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. (2025) NANO - Upload Website.pdf
2. (2025) NANO - Announcement of AGMS.pdf
3. (2025) NANO - Pengumuman RUPST.pdf
This is an official document of PT Nanotech Indonesia Global Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nanotech Indonesia Global Tbk is fully responsible
for the information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Fathoni
· Corporate Secretary
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