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No Surat 56/CNMA-IDX/VI/2024
Nama Perusahaan PT Nusantara Sejahtera Raya Tbk
Kode Emiten CNMA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 52/CNMA-IDX/VI/2024 , Tanggal 05 Juni 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Juli 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Club, Gedung Djakarta Theater Lantai
diumumkan dan sesuai iklan) 3, Jl. MH. Thamrin No. 9, Kebon Sirih,
Menteng, Jakarta Pusat 10340.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Jl. KH Wahid Hasyim No.96-A
Telepon : (021) 31901188, Fax : (021) 31901144, www.cinema21.co.id
Nama Pengirim Indah Tri Wahyuni
Jabatan Head of Corporate Legal
Tanggal dan Waktu 20-06-2024 15:31
Page 2
Lampiran 1. Surat Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB.pdf
3. CV - Commissioners To Be Appointed.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Sejahtera Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Sejahtera Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 56/CNMA-IDX/VI/2024
Issuer Name PT Nusantara Sejahtera Raya Tbk
Issuer Code CNMA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 52/CNMA-IDX/VI/2024 , dated 05 June 2024
,the Issuer has announced for AGM on
Day/Date/Time : 12 July 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : The Club, Gedung Djakarta Theater Lantai
3, Jl. MH. Thamrin No. 9, Kebon Sirih,
Menteng, Jakarta Pusat 10340.
Recording date of Shareholders which are entitled to : 19 June 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Jl. KH Wahid Hasyim No.96-A
Phone : (021) 31901188, Fax : (021) 31901144, www.cinema21.co.id
Sender Name Indah Tri Wahyuni
Function Head of Corporate Legal
Date and Time 20-06-2024 15:31
Page 4
Attachment 1. Surat Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB.pdf
3. CV - Commissioners To Be Appointed.pdf
This is an official document of PT Nusantara Sejahtera Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Sejahtera Raya Tbk is fully responsible
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH Wahid Hasyim
p.1 ×2
unresolved
person
Indah Tri Wahyuni
· Head of Corporate Legal
p.1 ×6
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