Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 002/DIR-NIG/OJK/IV/2024
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/DIR-NIG/OJK/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Nanoplex, Jl. Raya Puspiptek
diumumkan dan sesuai iklan) Serpong Ko. Batan Lama A-12 Setu
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. (2024) NANO - Iklan Pengumuman Rencana RUPST Eng.pdf
2. (2024) NANO - Iklan Pengumuman Rencana RUPST Ind.pdf
3. (2024) NANO - Website Upload.pdf
Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 002/DIR-NIG/OJK/IV/2024
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/DIR-NIG/OJK/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 14:00
Location : Gedung Nanoplex, Jl. Raya Puspiptek
Serpong Ko. Batan Lama A-12 Setu
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. (2024) NANO - Iklan Pengumuman Rencana RUPST Eng.pdf
2. (2024) NANO - Iklan Pengumuman Rencana RUPST Ind.pdf
3. (2024) NANO - Website Upload.pdf
This is an official document of PT Nanotech Indonesia Global Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nanotech Indonesia Global Tbk is fully responsible
for the information contained within this document.
Page 3
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Fathoni
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.