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20240930_META_Laporan Informasi dan Fakta Material_31730090.pdf
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Nomor Surat 070/NI-CORSEC/IX/24
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 1
Penandatanganan dokumen-dokumen transaksi sehubungan dengan (i)
Perihal
pengalihan saham; dan (ii) penerbitan saham-saham baru, yang secara
keseluruhan dan kumulatif, mewakili 35% (tiga puluh lima persen) saham
dalam PT Jasamarga Transjawa Tol (Transaksi)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Nusantara Infrastructure Tbk
Bidang Usaha Bergerak dalam bidang usaha Infrastruktur
Telepon +6221 - 515 0100
Faksimili +6221 - 515 1221
Alamat Surat Elektronik (email) corsec@nusantarainfrastructure.com
Tanggal Kejadian 27 September 2024
Jenis Informasi atau Fakta Material Penandatanganan dokumen-dokumen transaksi sehubungan
dengan (i) pengalihan saham; dan (ii) penerbitan saham-
saham baru, yang secara keseluruhan dan kumulatif, mewakili
35% (tiga puluh lima persen) saham dalam PT Jasamarga
Transjawa Tol (Transaksi)
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
sebagaimana terlampir
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
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Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-09-2024 15:58
Lampiran 1. Penandatanganan Akta Pengalihan Saham JTT.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 070/NI-CORSEC/IX/24
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 1
Subject The signing of the transaction documents in relation to the (i) transfer of shares;
and (ii) the issuance of new shares, which in aggregate collectively,
representing 35% (thirty five percent) of shares in PT Jasamarga Transjawa Tol
(Transaction)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Nusantara Infrastructure Tbk
Business Activities Bergerak dalam bidang usaha Infrastruktur
Telephone +6221 - 515 0100
Faximile +6221 - 515 1221
Email Address corsec@nusantarainfrastructure.com
Date of Event 27 September 2024
The signing of the transaction documents in relation to the (i)
Type of Material Information or Facts transfer of shares; and (ii) the issuance of new shares, which
in aggregate collectively, representing 35% (thirty five percent)
of shares in PT Jasamarga Transjawa Tol (Transaction)
Description of Material Information or as attached
Facts
Impact of event, material information or as attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
as attached
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
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Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 30-09-2024 15:58
Attachment 1. Penandatanganan Akta Pengalihan Saham JTT.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Nusantara Infrastructure Tbk
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Dahlia Evawani
· Corporate Secretary
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