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Nomor Surat 246/RV/STD/V-26
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 2
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
Website PT Bursa Efek Indonesia, Website
Hasil RUPST 26 Mei 2026
Perseroan, dan eASY.KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 15:16
Lampiran 1. 246-Penyampaian Bukti Ringkasan Risalah RUPST.pdf
2. Bukti Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 246/RV/STD/V-26
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Website PT Bursa Efek Indonesia, Website
Hasil RUPST 26 May 2026
Perseroan, dan eASY.KSEI
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 26-05-2026 15:16
Attachment 1. 246-Penyampaian Bukti Ringkasan Risalah RUPST.pdf
2. Bukti Ringkasan Risalah RUPST.pdf
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setiadi Djajasaputra
· Corporate Secretary
p.1 ×2
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