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No Surat S-075/NTBK-DIR/V/2025
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S-069/NTBK-DIR/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 11 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Nama Pengirim Dodi Sentot
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025
Lampiran 1. Announcement To The Shareholders of NTBK.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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No S-075/NTBK-DIR/V/2025
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-069/NTBK-DIR/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 11 June 2025 Time : 10:00
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 19 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Sender Name Dodi Sentot
Function Corporate Secretary
Date and Time 05-05-2025
Attachment 1. Announcement To The Shareholders of NTBK.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
contained within this document.
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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