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Nomor Surat 053/FCS/L/VII/2024.
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan
https://idx.co.id/ 15 Juli 2024
Panggilan RUPS
Penyampaian Bukti Iklan
https://www.sariroti.com/ 15 Juli 2024
Panggilan RUPS
Penyampaian Bukti Iklan
https://easy.ksei.co.id/ 15 Juli 2024
Panggilan 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 15-07-2024 09:05
Lampiran 1. PANGGILAN RUPSLB ROTI - IND.pdf
2. INVITATION OF EGMS ROTI - ENG.pdf
3. Bukti Publikasi Panggilan ROTI.pdf
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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. 053/FCS/L/VII/2024.
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan
https://idx.co.id/ 15 July 2024
Panggilan RUPS
Penyampaian Bukti Iklan
https://www.sariroti.com/ 15 July 2024
Panggilan RUPS
Penyampaian Bukti Iklan
https://easy.ksei.co.id/ 15 July 2024
Panggilan 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 15-07-2024 09:05
Attachment 1. PANGGILAN RUPSLB ROTI - IND.pdf
2. INVITATION OF EGMS ROTI - ENG.pdf
3. Bukti Publikasi Panggilan ROTI.pdf
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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.
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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