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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT NUSANTARA INFRASTRUCTURE TBK
In accordance with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and
Implementation of the General Meeting of Shareholders of Public Companies ("POJK 15/2020") and other applicable laws and
regulations, PT Nusantara Infrastructure Tbk (the "Company") hereby announces to the Shareholders of the Company that the
Company intends to hold the following Annual General Meeting of Shareholders for Financial Year of 2023 ("Meeting") to be held
on Thursday, June 13, 2024 on 14:00 - onwards in Jakarta.
Pursuant to Article 23 paragraph (2) POJK 15/2020 and Article 12 of the Company's Articles of Association, Shareholders who
are entitled to attend or be represented at the Meeting are shareholders whose names are registered in the Company's Register
of Shareholders on Tuesday, May 21, 2024, until 16.00 West Indonesia Time (WIB). The shareholders who can propose the
agenda of the Meeting are those who comply with the provisions of Article 16 POJK 15, and such proposals must be received by
the Board of Directors of the Company in writing no later than 7 (seven) calendar days prior to the date of the invitation to the
Meeting, namely on Wednesday, May 15, 2024.
The Meeting may be convened if attended by shareholders of the Company representing more than 1/2 (one-half) of the total
number of shares with valid voting rights owned by shareholders of the Company. Resolutions in the Meeting may be approved
with a quorum of more than 1/2 (one-half) of the total number of shares with valid voting rights owned by the Company's
shareholders.
In accordance with the provisions of Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15/2020 and Article 12 of
the Company's Articles of Association, the Invitation to the Meeting to the Company shareholders will be submitted through e-
GMS provider website, the Indonesia Stock Exchange website and the Company's website on Wednesday, May 22, 2024.
Jakarta, May 7, 2024
BOARD OF DIRECTORS
PT Nusantara Infrastructure Tbk
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