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20260909_MGLV_Laporan Informasi dan Fakta Material_32146938_lamp1.pdf
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TK “ NexAl Jakarta, 9 September 2026 / September 9, 2026 Nomor: 043A.S/DIR-NexAI/1X/2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesian Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: — Laporan dan Pengumuman Informasi atau Fakta Material / Report and Announcement of Information or Material Facts Dengan hormat, Dalam rangka memenuhi Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana diubah dengan Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, bersama ini kami menyampaikan Laporan dan Pengumuman Informasi atau Fakta Material, sebagai berikut: Dear Sirs, In order to comply with the OJK Regulation No. 31/POJK.04/2015 on the Disclosure of Information or Material Facts by Issuers or Public Companies, as amended by the OJK Regulation No. 45 of 2024 on the the Development and Strengthening of Issuers and Public Companies, we hereby submit the Report and Announcement of Information or Material Facts, as follows: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company Bidang Usaha / Type of Business Telepon / Phone Faksimili / Fax Alamat Surat Elektronik / Email PT NexAI Digital Infrastruktur Tbk (dahulu bernama PT Panca Anugrah Wisesa Tbk) (“Perseroan”) / PT NexAl Digital Infrastruktur Tbk (previously PT Panca Anugrah Wisesa Tbk) (“Company”) Perdagangan besar peralatan dan perlengkapan rumah tangga / Wholesale trade of household eguipment and household supplies #62 21 7180349 #62 21 7181325 corporatesecretary@nexai-group.com 1. | Tanggal Kejadian / Date of Event 9 September 2026 / September 9, 2026 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Fact Perubahan situs web, nomor telepon, dan nomor faksimile Perseroan. / Change of website, telephone number, and facsimile number of the Company. PT NexAI Digital Infrastruktur Tbk Pacific Century Place, Lantai 38 SCBD Lot 10, Jl. Jend. Sudirman Kav.52-53 Kel.Senayan, Kec.Kebayoran Baru, South Jakarta, 12190
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Sa “ NexAl Uraian Informasi atau Fakta Material / Elucidation on Material Information or Fact Perseroan telah melakukan perubahan situs web, nomor telepon, dan nomor faksimile Perseroan menjadi sebagai berikut: / The Company has changed its website, telephone number, and facsimile number, as follows: Ket / Sub Sebelum / Before Setelah / After Situs Web / | wwwpancaanugrahwise | www.nexai-group.com Website sa.com Nomor 462 21 7180349 462 21 50872010 Telepon / Phone Number Nomor t62 21 7181325 162 21 50872011 Faksimile — / Facsimile Number Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha | Emiten atau Perusahaan Publik / Impact of such material fact to the Tidak ada dampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan yang timbul sehubungan dengan perubahan- perubahan tersebut. / There are no adverse effects on the Company's operational activities, legal, financial condition, or business continuity arising from or in connection with the operational activities, legal, financial condition, or business continuity of the Issuer or Public Company aforementioned changes. 5. | Keterangan lain-lain / - | Other information Demikian disampaikan. Atas perhatiannya kami ucapkan terima kasih. / Thank you for your kind attention. Hormat Kami / Sincerely yours, ktur Tbk (dahulu bernama PT Panca Anugrah Wisesa Tbk) Nama/ Name Taka Zulfikar Jabatan/Title : Direktur Utama / President Director Tembusan/cc: Yth Direksi PT Bursa Efek Indonesia. Disampaikan melalui IDX Net. / To the Board of Directors of PT Bursa Efek Indonesia. Submitted through IDX Net PT NexAi Digital Infrastruktur Tbk Pacific Century Place, Lantai 38 SCBD Lot 10, Jl. Jend. Sudirman Kav.52-53 Kel.Senayan, Kec.Kebayoran Baru, Jakarta Selatan, 12190
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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Panca Anugrah Wisesa Tbk
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NexAl Digital Infrastruktur Tbk
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Nama/ Name Taka Zulfikar
· Jabatan/Title : Direktur Utama / President Director
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