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Nomor Surat 020/FCS/L/III/2025.
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
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
Panggilan RUPS Easy KSEI (https://easy.ksei.co.id/) 17 Maret 2025
Panggilan RUPS Website Perseroan (https://www.sariroti.com) 17 Maret 2025
Website IDX (https://idx.co.id/id/perusahaan-
Panggilan RUPS 17 Maret 2025
tercatat/keterbukaan-informasi)
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
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 17-03-2025 08:53
Lampiran 1. Bukti Publikasi Panggilan RUPST ROTI.pdf
2. PANGGILAN RUPST ROTI - IND.pdf
3. INVITATION OF AGMS ROTI - ENG.pdf
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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. 020/FCS/L/III/2025.
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS Easy KSEI (https://easy.ksei.co.id/) 17 March 2025
Panggilan RUPS Website Perseroan (https://www.sariroti.com) 17 March 2025
Website IDX (https://idx.co.id/id/perusahaan-
Panggilan RUPS 17 March 2025
tercatat/keterbukaan-informasi)
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 17-03-2025 08:53
Attachment 1. Bukti Publikasi Panggilan RUPST ROTI.pdf
2. PANGGILAN RUPST ROTI - IND.pdf
3. INVITATION OF AGMS ROTI - ENG.pdf
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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.
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