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No Surat 373/DIR-OJK/VI/2026
Nama Perusahaan PT Nusa Palapa Gemilang Tbk
Kode Emiten NPGF
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan dan
Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 011/RUPS-NPG/V/2026
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Southern Hotel Surabaya Jalan Raya
diumumkan dan sesuai iklan) Jemursari Nomor 110-112 Jemur Wonosari,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Palapa Gemilang Tbk
Hendriawan
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Nama Pengirim Hendriawan
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026
Lampiran 1. Pembatalan Rups NPG.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 373/DIR-OJK/VI/2026
Issuer Name PT Nusa Palapa Gemilang Tbk
Issuer Code NPGF
Attchment 1
Subject Announcement of Cancelation of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.011/RUPS-NPG/V/2026
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 14:00
Location : The Southern Hotel Surabaya Jalan Raya
Jemursari Nomor 110-112 Jemur Wonosari,
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusa Palapa Gemilang Tbk
Hendriawan
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Sender Name Hendriawan
Function Corporate Secretary
Date and Time 05-06-2026
Attachment 1. Pembatalan Rups NPG.pdf
This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Palapa Gemilang Tbk is fully responsible for the
information contained within this document.
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