20260901_MGLV_Pemanggilan RUPS_32144093_lamp1.pdf

                  PENUNDAAN                                          POSTPONEMENT OF EXTRAORDINARY
     RAPAT UMUM PEMEGANG SAHAM LUAR                               GENERAL MEETING OF SHAREHOLDERS AND
  BIASA DAN RAPAT UMUM PEMEGANG SAHAM                                INDEPENDENT GENERAL MEETING OF
                 INDEPENDEN                                                  SHAREHOLDERS OF
     PT NEXAI DIGITAL INFRASTRUKTUR TBK                             PT NEXAI DIGITAL INFRASTRUKTUR TBK
    (DAHULU BERNAMA PT PANCA ANUGRAH                              (PREVIOUSLY PT PANCA ANUGRAH WISESA
           WISESA TBK) (“Perseroan”)                                          TBK) (“Company”)

 Merujuk pada pemanggilan Rapat Umum Pemegang                     Referring to the invitation of the Extraordinary
 Saham Luar Biasa dan Rapat Umum Pemegang                         General Meeting of Shareholders and the
 Saham Independen (“Rapat”) Perseroan tanggal 12                  Independent General Meeting of Shareholders
 Agustus 2026 yang diumumkan melalui situs web                    (“Meeting”) of the Company dated 12 August 2026,
 Bursa Efek Indonesia, situs web eASY.KSEI, dan                   which was announced through the Indonesia Stock
 situs web Perseroan, sehubungan dengan masih                     Exchange website, the eASY.KSEI website, and the
 adanya tambahan permintaan penjelasan dari                       Company’s website, in relation to the additional
 Otoritas Jasa Keuangan, dengan ini Perseroan                     requests for clarification from the Financial Services
 memberitahukan kepada para pemegang saham                        Authority, the Company hereby notifies to the
 Perseroan bahwa Rapat yang semula akan                           shareholders of the Company that the Meeting which
 dilaksanakan pada hari Kamis, 3 September 2026,                  was initially planned to be convened on Thursday, 3
 ditunda pelaksanaannya menjadi sebagai berikut:                  September 2026, will be postponed to the following
                                                                  details:

  Hari, Tanggal        :   Senin, 7 September 2026                 Day, Date     :   Monday, 7 September 2026
  Waktu                :   14.00 WIB s/d selesai                   Time          :   14.00 WIB – onwards
  Tempat               :   Function Hall Pacific Century           Venue         :   Function Hall Pacific Century
                           Place Lantai B1 Room B & C                                Place Lantai B1 Room B & C
                           Jl. Jend. Sudirman Kav. 52-                               Jl. Jend. Sudirman Kav. 52-53,
                           53, Senayan, Kebayoran                                    Senayan,     Kebayoran   Baru,
                           Baru, Jakarta Selatan 12190                               Jakarta Selatan 12190

 Demikian pengumuman                 penundaan    Rapat     ini   Thus, this announcement of the postponement of the
 disampaikan.                                                     Meeting is conveyed.



                                               Jakarta, 1 September 2026
                                           PT NexAI Digital Infrastruktur Tbk
                                               Direksi / Board of Directors




PT NexAI Digital Infrastruktur Tbk

Pacific Century Place, Lantai 38
SCBD Lot 10, Jl. Jend. Sudirman Kav.52-53
Kel. Senayan, Kec. Kebayoran Baru, Jakarta Selatan, 12190