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No Surat 045/FCS/L/VI/2024
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 044/FCS/L/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 06 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Freesia-Jasmine, Lantai 5, Hotel Mulia, Jl.
diumumkan dan sesuai iklan) Asia- Afrika, Senayan, Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 28-06-2024
Lampiran 1. PENGUMUMAN RUPSLB ROTI - IND.pdf
2. ANNOUNCEMENT OF EGMS ROTI - ENG.pdf
3. Surat No. 045 - Bukti Iklan Pengumuman RUPSLB ROTI.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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No 045/FCS/L/VI/2024
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.044/FCS/L/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 06 August 2024 Time : 10:00
Location : Freesia-Jasmine, Lantai 5, Hotel Mulia, Jl.
Asia- Afrika, Senayan, Jakarta 10270
Recording date of Shareholders which are entitled to : 12 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 28-06-2024
Attachment 1. PENGUMUMAN RUPSLB ROTI - IND.pdf
2. ANNOUNCEMENT OF EGMS ROTI - ENG.pdf
3. Surat No. 045 - Bukti Iklan Pengumuman RUPSLB ROTI.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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