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Nomor Surat 022/NI-CORSEC/V/25
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum Website Perseroan
06 Mei 2025
Pemegang Saham Tahunan (www.nusantarainfrastructure.com)
Pemanggilan Rapat Umum
Website Bursa (www.idx.co.id) 06 Mei 2025
Pemegang Saham Tahunan
Pemanggilan Rapat Umum
Website eASY.KSEI (https://easy.ksei.co.id) 06 Mei 2025
Pemegang Saham Tahunan
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 15:04
Lampiran 1. Lampiran Bukti Unggah Pemanggilan RUPST.pdf
2. Penyampaian Bukti Unggah Pemanggilan Rapat.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 022/NI-CORSEC/V/25
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum Website Perseroan
06 May 2025
Pemegang Saham Tahunan (www.nusantarainfrastructure.com)
Pemanggilan Rapat Umum
Website Bursa (www.idx.co.id) 06 May 2025
Pemegang Saham Tahunan
Pemanggilan Rapat Umum
Website eASY.KSEI (https://easy.ksei.co.id) 06 May 2025
Pemegang Saham Tahunan
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 07-05-2025 15:04
Attachment 1. Lampiran Bukti Unggah Pemanggilan RUPST.pdf
2. Penyampaian Bukti Unggah Pemanggilan Rapat.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dahlia Evawani
· Corporate Secretary
p.1 ×3
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