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No Surat 103/DIR-NZIA/III/2025
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 098/DIR-NZIA/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 09 Mei 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Ribens, Lantai 2 Jl. RS Fatmawati
diumumkan dan sesuai iklan) No. 188 Jakarta 12420
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 27-03-2025
Lampiran 1. NZIA - Pengumuman Rencana RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 103/DIR-NZIA/III/2025
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.098/DIR-NZIA/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 09 May 2025 Time : 09:00
Location : Gedung Ribens, Lantai 2 Jl. RS Fatmawati
No. 188 Jakarta 12420
Recording date of Shareholders which are entitled to : 16 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 27-03-2025
Attachment 1. NZIA - Pengumuman Rencana RUPS 2025.pdf
This is an official document of PT Nusantara Almazia, Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusantara Almazia, Tbk. is fully responsible for the information
contained within this document.
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Nur Anisa Nusuqi
· Direktur-Corporate Secretary
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Function
· Direktur
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