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20250325_ROTI_Laporan Informasi dan Fakta Material_31870959.pdf
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Nomor Surat 024/FCS/L/IV/2025
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 1
Penyampaian Siaran Press Rapat Umum Pemegang Saham Tahunan PT.
Perihal
Nippon Indosari Corpindo Tbk.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Nippon Indosari Corpindo Tbk
Bidang Usaha Industri Makanan dan Minuman
Telepon 021- 89983876, 89844953
Faksimili 021- 89844955
Alamat Surat Elektronik (email) corporate.secretary@sariroti.com
Tanggal Kejadian 08 April 2025
Jenis Informasi atau Fakta Material Penyampaian Siaran Press Rapat Umum Pemegang Saham
Tahunan PT. Nippon Indosari Corpindo Tbk.
Uraian Informasi atau Fakta Material Terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Page 2
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 08-04-2025 16:19
Lampiran 1. Press Release RUPST ROTI 8 April 2025.PDF
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 024/FCS/L/IV/2025
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 1
Subject Submission of Press Release of Annual General Meeting of Shareholders of
PT Nippon Indosari Corpindo Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Nippon Indosari Corpindo Tbk
Business Activities Industri Makanan dan Minuman
Telephone 021- 89983876, 89844953
Faximile 021- 89844955
Email Address corporate.secretary@sariroti.com
Date of Event 08 April 2025
Submission of Press Release of Annual General Meeting of
Type of Material Information or Facts Shareholders of PT Nippon Indosari Corpindo Tbk.
Description of Material Information or Attached.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 08-04-2025 16:19
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Attachment 1. Press Release RUPST ROTI 8 April 2025.PDF
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo 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
PT. Perihal Nippon Indosari Corpindo Tbk.
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