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No Surat 029/NFC/CORP/E/V/24
Nama Perusahaan PT NFC Indonesia Tbk
Kode Emiten NFCX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 026/NFC/CORP/E/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 19 Juni 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Lantai 19, Jalan Gatot
diumumkan dan sesuai iklan) Subroto Kavling 1 sd 3, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
Nama Pengirim Inda Ayu Susanty
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024
Lampiran 1. SP Pengumuman RUPS NFCX 2024.pdf
2. Pengumuman RUPST - RUPSLB NFCX 2024.pdf
Dokumen ini merupakan dokumen resmi PT NFC Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NFC Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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No 029/NFC/CORP/E/V/24
Issuer Name PT NFC Indonesia Tbk
Issuer Code NFCX
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.026/NFC/CORP/E/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 19 June 2024 Time : 13:00
Location : Mangkuluhur City Lantai 19, Jalan Gatot
Subroto Kavling 1 sd 3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
Sender Name Inda Ayu Susanty
Function Corporate Secretary
Date and Time 13-05-2024
Attachment 1. SP Pengumuman RUPS NFCX 2024.pdf
2. Pengumuman RUPST - RUPSLB NFCX 2024.pdf
This is an official document of PT NFC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT NFC Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inda Ayu Susanty
· Corporate Secretary
p.1 ×2
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