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Nomor Surat 045/FCS/L/VI/2024.
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 4
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan Pengumuman website Bursa Efek Indonesia
28 Juni 2024
RUPS ROTI (https://idx.co.id/)
Pemberitahuan Pengumuman website Perseroan
28 Juni 2024
RUPS ROTI (https://www.sariroti.com/id/informasi-
Pemberitahuan Pengumuman
website Easy KSEI (https://easy.ksei.co.id/) 28 Juni 2024
RUPS ROTI
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 28-06-2024 11:33
Lampiran 1. ANNOUNCEMENT OF EGMS ROTI - ENG.pdf
2. Surat No. 045 - Bukti Iklan Pengumuman RUPSLB ROTI.pdf
3. PENGUMUMAN RUPSLB ROTI - IND.pdf
4. Penyampaian Bukti Publikasi Pengumuman 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. 045/FCS/L/VI/2024.
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 4
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan Pengumuman website Bursa Efek Indonesia
28 June 2024
RUPS ROTI (https://idx.co.id/)
Pemberitahuan Pengumuman website Perseroan
28 June 2024
RUPS ROTI (https://www.sariroti.com/id/informasi-
Pemberitahuan Pengumuman
website Easy KSEI (https://easy.ksei.co.id/) 28 June 2024
RUPS ROTI
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 28-06-2024 11:33
Attachment 1. ANNOUNCEMENT OF EGMS ROTI - ENG.pdf
2. Surat No. 045 - Bukti Iklan Pengumuman RUPSLB ROTI.pdf
3. PENGUMUMAN RUPSLB ROTI - IND.pdf
4. Penyampaian Bukti Publikasi Pengumuman 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 2 people and organisations named in the text · linked when the evidence is strong
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