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20260903_MGLV_Rencana Transaksi Material Dengan Persetujuan RUPS_32144805.pdf
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Extracted text 4
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Nomor Surat 039.S/Dir-NexAI/IX/2026
Nama Perusahaan PT NexAI Digital Infrastruktur Tbk
Kode Emiten MGLV
Lampiran 1
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Informasi kepada pemegang saham
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 April 2026
Tanggal RUPS 07 September 2026
Tanggal Pengumuman RUPS 28 Juli 2026
Laporan Penilai
Nama Penilai Mochammad Ichsan Suud
Nama KJPP Ferdinand Danar Ichsan & Rekan
Tanggal Penilaian 28 Agustus 2026
Pendapat kewajaran atas Transaksi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
03 September 2026 Website Perseroan (https://pancaanugrahwisesa.com)
03 September 2026 Website Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT NexAI Digital Infrastruktur Tbk
Putra Harianto Bate'e
Corporate Secretary
Page 2
PT NexAI Digital Infrastruktur Tbk
Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Telepon : , Fax : ,
Nama Pengirim Putra Harianto Bate'e
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2026 20:03
Lampiran 1. Perubahan Keterbukaan Informasi TA TM vF.pdf.pdf
Dokumen ini merupakan dokumen resmi PT NexAI Digital Infrastruktur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NexAI Digital Infrastruktur Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 039.S/Dir-NexAI/IX/2026
Issuer Name PT NexAI Digital Infrastruktur Tbk
Issuer Code MGLV
Attachment 1
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction information to shareholders
Material Transaction Value
AGMS Date 07 September 2026
GMS Announcement Date 28 Juli 2026
Appraisal Report
Assessor Name Mochammad Ichsan Suud
Name of KJPP Ferdinand Danar Ichsan & Rekan
Assessment Date 28 Agustus 2026
Fairness Opinion Results Reasonable
The information has been published in the following media:
Publication Date Publication Media
03 September 2026 Website Perseroan (https://pancaanugrahwisesa.com)
03 September 2026 Website Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT NexAI Digital Infrastruktur Tbk
Putra Harianto Bate'e
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
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Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Phone : , Fax : ,
Sender Name Putra Harianto Bate'e
Function Corporate Secretary
Date and Time 03-09-2026 20:03
Attachment 1. Perubahan Keterbukaan Informasi TA TM vF.pdf.pdf
This is an official document of PT NexAI Digital Infrastruktur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT NexAI Digital Infrastruktur Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ferdinand Danar Ichsan & Rekan
· Nama KJPP
p.1 ×2
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confidence 0.500
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12 Sep 2026 21:40
Raw output
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'kjpp_name': 'Ferdinand Danar Ichsan & Rekan',
'letter_number': '039.S/Dir-NexAI/IX/2026',
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'parties': [],
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'rups_date': '2026-09-07',
'ticker': 'MGLV',
'transaction_date': None,
'valuation_date': '2026-08-28',
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