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Nomor Surat 059/FCS/L/VIII/2024.
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 5
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan Hasil
Website Easy KSEI (https://easy.ksei.co.id) 07 Agustus 2024
RUPS
Penyampaian Bukti Iklan Hasil Website Bursa Efek Indonesia
07 Agustus 2024
RUPS (https://idx.co.id)
Penyampaian Bukti Iklan Hasil
Website Perseroan (https://www.sariroti.com) 07 Agustus 2024
RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 07-08-2024 09:31
Page 2
Lampiran 1. Penyampaian Bukti Publikasi HASIL RUPSLB ROTI.pdf
2. MINUTES OF EGM OF SHAREHOLDERS 06.08.2024.pdf
3. Covernote Notaris Akta RUPSLB.pdf
4. Surat No. 059 - Bukti Publikasi Hasil RUPSLB ROTI.pdf
5. RINGKASAN RISALAH RUPSLB ROTI 06.08.2024.pdf
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. 059/FCS/L/VIII/2024.
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 5
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan Hasil
Website Easy KSEI (https://easy.ksei.co.id) 07 August 2024
RUPS
Penyampaian Bukti Iklan Hasil Website Bursa Efek Indonesia
07 August 2024
RUPS (https://idx.co.id)
Penyampaian Bukti Iklan Hasil
Website Perseroan (https://www.sariroti.com) 07 August 2024
RUPS
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 07-08-2024 09:31
Page 4
Attachment 1. Penyampaian Bukti Publikasi HASIL RUPSLB ROTI.pdf
2. MINUTES OF EGM OF SHAREHOLDERS 06.08.2024.pdf
3. Covernote Notaris Akta RUPSLB.pdf
4. Surat No. 059 - Bukti Publikasi Hasil RUPSLB ROTI.pdf
5. RINGKASAN RISALAH RUPSLB ROTI 06.08.2024.pdf
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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