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Nomor Surat NTBK/CORSEC/IV/2024/004
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 03 Juni 2024
Tempat : Plaza Oleos, Lantai 2, Bromo Room.
Jl TB Simatupang No. 53A, Jakarta 12520
Atau Online via Zoom dengan tautan pendaftaran:
https://forms.gle/gBwP3HbxJJ7NojcW6
Waktu : 14:00
Agenda : 1. Pemaparan Hasil RUPST 2024
2. Pemaparan Kinerja Perseroan
3. Sesi Tanya Jawab
Demikian untuk diketahui.
Hormat Kami,
PT Nusatama Berkah Tbk
Felik Widyo Makuprathowo
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Telepon : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Nama Pengirim Felik Widyo Makuprathowo
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024 23:11
Lampiran 1. NTBK-CS-18-PUBEX2024.pdf
Dokumen ini merupakan dokumen resmi PT Nusatama Berkah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusatama Berkah Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. NTBK/CORSEC/IV/2024/004
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 03 June 2024
Place : Plaza Oleos, Lantai 2, Bromo Room.
Jl TB Simatupang No. 53A, Jakarta 12520
Atau Online via Zoom dengan tautan pendaftaran:
https://forms.gle/gBwP3HbxJJ7NojcW6
Time : 14:00
Agenda : 1. Presentation of General Meeting of Shareholder 2024
2. Presentation of Company Performance, and
3. Question and Answer Session
Thus to be informed accordingly.
Respectfully,
PT Nusatama Berkah Tbk
Felik Widyo Makuprathowo
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Phone : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Sender Name Felik Widyo Makuprathowo
Function Corporate Secretary
Date and Time 16-05-2024 23:11
Attachment 1. NTBK-CS-18-PUBEX2024.pdf
This is an official document of PT Nusatama Berkah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusatama Berkah Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Felik Widyo Makuprathowo
· Corporate Secretary
p.1 ×2
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