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Extracted text 3
Page 1
l*oneat Kami,
PT tlui. Pd.p.Gflrlhng Tbk
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@twf aF/sfcratsry @ pttw.com
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Page 2
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT NUSA PALAPA GEMILANG TBK
Dengan ini, Direksi PT Nusa Palapa Gemilang Tbk (“Perseroan”) menyampaikan pemberitahuan
kepada para Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”),
pada hari Kamis, tanggal 30 Juli 2026.
Sesuai dengan ketentuan Pasal 17 Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”) dan Pasal 10 ayat (41) Anggaran Dasar Perseroan,
Pemanggilan Rapat akan dilakukan dalam situs web Bursa Efek Indonesia melalui idx.co.id, situs
web Perseroan melalui ptnpg.com dan situs web Penyedia eASY.KSEI melalui easy.ksei.co.id
pada tanggal 08 Juli 2026.
Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang Saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham pada tanggal 07 Juli 2026 pukul 16.00
WIB atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia
pada penutupan perdagangan saham pada tanggal 07 Juli 2026.
Setiap usul pemegang saham Perseroan sesuai ketentuan Pasal 10 ayat (13) Anggaran Dasar
Perseroan, akan dimasukkan dalam agenda Rapat jika memenuhi persyaratan dalam Anggaran
Dasar Perseroan dan telah diterima oleh Direksi paling lambat 7 (tujuh) hari kalender sebelum
tanggal pemanggilan Rapat, yaitu tanggal 01 Juli 2026. Pemegang Saham dapat mengusulkan
mata acara Rapat sesuai Anggaran Dasar apabila merupakan 1 (satu) pemegang saham atau
lebih yang bersama-sama mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara.
Informasi Tambahan Bagi Pemegang Saham:
Rapat akan diselenggarakan secara fisik dan elektronik sesuai ketentuan Pasal 28 ayat (2) POJK
No. 15/2020 dan Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 Tentang Pelaksanaan
Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum
Pemegang Sukuk Secara Elektronik (“POJK No. 14/2025”). Perseroan menghimbau kepada
seluruh Pemegang Saham untuk hadir secara elektronik melalui aplikasi eASY.KSEI yang
disediakan oleh PT Kustodian Sentral Efek Indonesia atau dapat memberikan kuasa melalui
fasilitas eProxy - aplikasi eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia
pada tautan easy.ksei.co.id atau dengan mengunduh formulir Surat Kuasa di website Perseroan
dan memberikan kuasa kepada petugas Biro Administrasi Efek yang ditunjuk Perseroan sebagai
mekanisme pemberian kuasa dalam proses penyelenggaraan Rapat.
Perseroan akan mengumumkan mengenai tata cara penyelenggaraan Rapat, penghitungan
kuorum dan pengambilan keputusan pada saat Pemanggilan Rapat.
Gresik, 23 Juni 2026
PT Nusa Palapa Gemilang Tbk
Direksi
Page 3
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT NUSA PALAPA GEMILANG TBK
Hereby, the Board of Directors of PT Nusa Palapa Gemilang Tbk (the “Company”) notifies the
Shareholders of the Company that the Company will hold an Annual General Meeting Of
Shareholders and Extraordinary General Meeting of Shareholders (the ”Meeting”), on
Thursday, July 30, 2026.
In accordance with the provisions of Article 17 of the Regulation of the Financial Services Authority
of the Republic of Indonesia No. 15/POJK.04/2020 Regarding the Plan and Organizing of the
General Meeting of Shareholders of a Public Company (POJK No. 15/2020) and Article 10
paragraph (41) of the Company’s Articles of Association, the summons for the Meeting will be
made on the Indonesia Stock Exchange Website through idx.co.id, the Company’s website via
ptnpg.com and eASY.KSEI provider website via easy.ksei.co.id, on July 08, 2026.
Shareholders entitled to attend the Meeting are the Company's shareholders whose names are
recorded in the Register of Shareholders on July 07, 2026 at 16.00 WIB, or the holders of
securities account balances at the Collective Custody of PT Kustodian Sentral Efek Indonesia at
the close of share trading on July 07, 2026.
Each proposal from the Company's shareholders, in accordance with the provisions of Article 10
Paragraph (13) of the Articles of Association of the Company, will be included on the agenda of
the Meeting if it meets the requirements of the Articles of Association of the Company and has
been received by the Board of Directors no later than 7 (seven) calendar days before the date of
the Meeting's convocation, which is July 01, 2026. Shareholders may propose the agenda for the
Meeting in accordance with the Articles of Association if they are 1 (one) or more shareholders
representing 1/20 (one twentieth) or more of the total voting shares.
Additional Information for Shareholders:
The meeting will be held both physically and electronically in accordance with the provisions of
Article 28 paragraph (2) of POJK No. 15/2020 and Article 3 in conjunction with Article 8 of the
Republic of Indonesia Financial Services Authority Regulation Number 16/POJK.04/2020
concerning the Implementation of Electronic General Meetings of Shareholders of Public
Companies ("POJK No. 16/2020"). The Company encourages all shareholders to attend
electronically through the eASY.KSEI application provided by PT Kustodian Sentral Efek
Indonesia or to grant power of attorney through the eProxy facility - eASY.KSEI application
provided by PT Kustodian Sentral Efek Indonesia at the link easy.ksei.co.id, or by downloading
the Power of Attorney form from the Company's website and granting power of attorney to the
Securities Administration Bureau officer appointed by the Company as a mechanism for granting
power during the Meeting.
The Company will announce the procedures for holding the Meeting, computing the quorum and
making decisions at the time of the Meeting's Convocationof.
Gresik, June 23, 2026
PT Nusa Palapa Gemilang Tbk
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Gflrlhng Tbk
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×11
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.222
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12 Sep 2026 19:18
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}