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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT NUSA PALAPA GEMILANG TBK
Dengan ini, Direksi PT Nusa Palapa Gemilang Tbk (“Perseroan”) menyampaikan
pemberitahuan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang
Saham Luar Biasa (“Rapat”), pada hari Jum’at, tanggal 26 Juni 2026.
Sesuai dengan ketentuan Pasal 17 Peraturan Otoritas Jasa Keuangan Republik Indonesia
Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan Pasal 10 ayat (41) Anggaran Dasar
Perseroan, Pemanggilan Rapat akan dilakukan dalam situs web Bursa Efek Indonesia melalui
idx.co.id, situs web Perseroan melalui ptnpg.com dan situs web Penyedia eASY.KSEI melalui
easy.ksei.co.id pada tanggal 4 Juni 2026.
Pemegang Saham yang berhak menghadiri Rapat adalah para Pemegang Saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham pada tanggal 3 Juni 2026 pukul 16.00
WIB atau pemilik saldo rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek
Indonesia pada penutupan perdagangan saham pada tanggal 3 Juni 2026.
Setiap usul pemegang saham Perseroan sesuai ketentuan Pasal 10 ayat (13) Anggaran
Dasar Perseroan, akan dimasukkan dalam agenda Rapat jika memenuhi persyaratan dalam
Anggaran Dasar Perseroan dan telah diterima oleh Direksi paling lambat 7 (tujuh) hari
kalender sebelum tanggal pemanggilan Rapat, yaitu tanggal 27 Mei 2026. Pemegang Saham
dapat mengusulkan mata acara Rapat sesuai Anggaran Dasar apabila merupakan 1 (satu)
pemegang saham atau lebih yang bersama-sama mewakili 1/20 (satu per dua puluh) atau
lebih dari jumlah seluruh saham dengan hak suara.
Informasi Tambahan Bagi Pemegang Saham:
Rapat akan diselenggarakan secara fisik dan elektronik sesuai ketentuan Pasal 28 ayat (2)
POJK No. 15/2020 dan Pasal 3 juncto Pasal 8 Peraturan Otoritas Jasa Keuangan Republik
Indonesia Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“POJK No. 16/2020”). Perseroan menghimbau
kepada seluruh Pemegang Saham untuk hadir secara elektronik melalui aplikasi eASY.KSEI
yang disediakan oleh PT Kustodian Sentral Efek Indonesia atau dapat memberikan kuasa
melalui fasilitas eProxy - aplikasi eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek
Indonesia pada tautan easy.ksei.co.id atau dengan mengunduh formulir Surat Kuasa di
website Perseroan dan memberikan kuasa kepada petugas Biro Administrasi Efek yang
ditunjuk Perseroan sebagai mekanisme pemberian kuasa dalam proses penyelenggaraan
Rapat.
Perseroan akan mengumumkan mengenai tata cara penyelenggaraan Rapat, penghitungan
kuorum dan pengambilan keputusan pada saat Pemanggilan Rapat.
Kabupaten Gresik, 20 Mei 2026
PT Nusa Palapa Gemilang Tbk
Direksi
Page 2
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT NUSA PALAPA GEMILANG TBK
Hereby, the Board of Directors of PT Nusa Palapa Gemilang Tbk (the “Company”) notifies
the Shareholders of the Company that the Company will hold an Annual General Meeting Of
Shareholders and Extraordinary General Meeting of Shareholders (the ”Meeting”), on
Friday, June 26, 2026.
In accordance with the provisions of Article 17 of the Regulation of the Financial Services
Authority of the Republic of Indonesia No. 15/POJK.04/2020 Regarding the Plan and
Organizing of the General Meeting of Shareholders of a Public Company (POJK No. 15/2020)
and Article 10 paragraph (41) of the Company’s Articles of Association, the summons for the
Meeting will be made on the Indonesia Stock Exchange Website through idx.co.id, the
Company’s website via ptnpg.com and eASY.KSEI provider website via easy.ksei.co.id,
on June 4, 2026.
Shareholders entitled to attend the Meeting are the Company's shareholders whose names
are recorded in the Register of Shareholders on June 3, 2026 at 16.00 WIB, or the holders of
securities account balances at the Collective Custody of PT Kustodian Sentral Efek Indonesia
at the close of share trading on June 3, 2026.
Each proposal from the Company's shareholders, in accordance with the provisions of Article
10 Paragraph (13) of the Articles of Association of the Company, will be included on the
agenda of the Meeting if it meets the requirements of the Articles of Association of the
Company and has been received by the Board of Directors no later than 7 (seven) calendar
days before the date of the Meeting's convocation, which is May 27, 2026. Shareholders may
propose the agenda for the Meeting in accordance with the Articles of Association if they are
1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total voting
shares.
Additional Information for Shareholders:
The meeting will be held both physically and electronically in accordance with the provisions
of Article 28 paragraph (2) of POJK No. 15/2020 and Article 3 in conjunction with Article 8 of
the Republic of Indonesia Financial Services Authority Regulation Number 16/POJK.04/2020
concerning the Implementation of Electronic General Meetings of Shareholders of Public
Companies ("POJK No. 16/2020"). The Company encourages all shareholders to attend
electronically through the eASY.KSEI application provided by PT Kustodian Sentral Efek
Indonesia or to grant power of attorney through the eProxy facility - eASY.KSEI application
provided by PT Kustodian Sentral Efek Indonesia at the link easy.ksei.co.id, or by downloading
the Power of Attorney form from the Company's website and granting power of attorney to the
Securities Administra
tion Bureau officer appointed by the Company as a mechanism for granting power during the
Meeting.
The Company will announce the procedures for holding the Meeting, computing the quorum
and making decisions at the time of the Meeting's Convocationof.
Kabupaten Gresik, May 20, 2026
PT Nusa Palapa Gemilang Tbk
Board Of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Otoritas Jasa Keuangan Republik Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×11
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.222
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}