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20240620_CNMA_Pemanggilan RUPS_31663013_lamp1.pdf
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PT NUSANTARA SEJAHTERA RAYA Tbk 31. K.H. Wahid Hasyim 96A, Jakarta 10340, Indonesia. T. (021) 3190 188 F. (021) 3190 7321 www.cinema2l.co.id Jakarta, 20 Juni 2024 Nomor : 55/CNMA-OJKIVI/2024 Sifat : Segera Lampiran 11 (satu) set Perihal : Publikasi Pemanggilan Rapat Umum Pemegang Saham Luar Biasa 2024 PT Nusantara Sejahtera Raya Tbk Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Sehubungan dengan rencana PT Nusantara Sejahtera Raya Tbk (“Perseroan”) untuk menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Tahun 2024 sebagaimana telah kami sampaikan sebelumnya melalui surat kami No. 47/CNMA-OJK/V/2024 tanggal 29 Mei 2024 perihal Pemberitahuan Rencana RUPSLB PT Nusantara Sejahtera Raya Tbk, guna memenuhi ketentuan Anggaran Dasar Perseroan dan dengan memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka serta POJK No. 16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, dengan ini kami sampaikan Pemanggilan RUPSLB Tahun 2024 dan Bukti Pemanggilan RUPSLB Tahun 2024 yang telah dipublikasikan melalui situs web PT Kustodian Sentral Efek Indonesia (“KSEI”), situs web PT Bursa Efek Indonesia (“BEI”), dan situs web Perseroan pada tanggal 20 Juni 2024. Demikianlah kami sampaikan, atas perhatiannya kami ucapkan terima kasih. PT NUSANTARA SEJAHTERA RAYA Tbk DIREKSI Suryo Suherman Tri Rudy Anitio Direktur Utama Direktur Tembusan: 1. PT Bursa Efek Indonesia 2. PT Kustodian Sentral Efek Indonesia 3. Dewan Komisaris PT Nusantara Sejahtera Raya Tbk
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PT NUSANTARA SEJAHTERA RAYA Tbk
JI. K.H. Wahid Hasyim 96A, Jakarta 10340, Indonesia. T. (021) 3190 1188 F. (021) 3190 7321
www.cinema2l.co.id
Jakarta, June 20, 2024
Number : 55/CNMA-OJKIVI/2024
Urgency : Urgent
Enclosure 11 (one) set
Subject : Publication of Invitation to the Extraordinary General Meeting of Shareholders 2024
PT Nusantara Sejahtera Raya Tbk
To:
Indonesian Financial Services Authority (Otoritas Jasa Keuangan)
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Market
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Regarding with the plan of PT Nusantara Sejahtera Raya, Tbk ("Company") to hold an
Extraordinary General Meeting of Shareholders ("EGMS") 2024 as we previously conveyed
through our letter No. 47/CNMA-OJK/V/2024 dated May 29, 2024 regarding the Notification of
Plans for the Extraordinary General Meeting of Shareholders of PT Nusantara Sejahtera Raya
Tbk, in order to fulfill the provisions of the Company's Articles of Association and taking into
account the provisions of Indonesia Financial Services Authority Regulation No.
15/POJK.04/2020 dated April 20, 2020 regarding Planning And Organization Of General Meetings
Of Shareholders By Publicly-Traded Companies as well as Indonesia Financial Services Authority
Regulation no. 16/POJK.04/2020 dated April 20, 2020 regarding The Implementation Of
Electronic General Meeting Of Shareholders By Publicly-Traded Companies, we hereby submit
the Invitation to the EGMS 2024 which has been published on the PT Kustodian Sentral Efek
Indonesia website (“KSEI”), the PT Bursa Efek Indonesia (“BEI”) website, and the Company's
website on June 20, 2024.
Thus, we convey, we thank you for your attention.
PT NUSANTARA SEJAHTERA RAYA Tbk
BOARD OF DIRECTORS
— /
Suryo Suherman Tri Rudy Anitio
President Director Director
Copy:
1. Indonesia Stock Exchange/ PT Bursa Efek Indonesia
2. Indonesia Central Securities Depository /PT Kustodian Sentral Efek Indonesia
3. Board of Commissioners of PT Nusantara Sejahtera Raya Tbk
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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K.H. Wahid Hasyim
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
p.2
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