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20260430_NFCX_Laporan Informasi dan Fakta Material_32075766.pdf

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 Nomor Surat                           013/NFC/CORP/E/IV/26

 Nama Perusahaan                       PT NFC Indonesia Tbk

 Kode Emiten                           NFCX

 Lampiran                              1
                                       Laporan Keterbukaan Informasi Pengambil Alihan Saham pada TP Digisaham
 Perihal
                                       Veritas Indonesia ole PT NFC Indonesia Tbk.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT NFC Indonesia Tbk

 Bidang Usaha                                  Jasa Teknologi Informasi, Digital, dan Telekomunikasi



 Telepon                                       02180623767

 Faksimili                                     02180623767

 Alamat Surat Elektronik (email)               corporate@ptnfc.com


 Tanggal Kejadian                              28 April 2026
 Jenis Informasi atau Fakta Material           Laporan Keterbukaan Informasi Pengambil Alihan Saham
                                               pada TP Digisaham Veritas Indonesia ole PT NFC Indonesia
                                               Tbk.

 Uraian Informasi atau Fakta Material          Perseroan memiliki 9.900 lembar saham (99.00%) pada PT
                                               Digisaham Veritas Indonesia dengan nilai transaksi sebesar
                                               R990.000.000 (Sembilan Ratus Semilan Puluh Juta Rupiah).

                                               Hubungantransaksinya adalah terafiliasi padapengurus dan
                                               pemesangsalian
 Dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT NFC Indonesia Tbk




 Inda Ayu Susanty

 Corporate Secretary




 PT NFC Indonesia Tbk
 Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
 Telepon : 02180623767, Fax : 02180623767, www.nfcindonesia.id
Page 2
Nama Pengirim                     Inda Ayu Susanty

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2026 10:14

Lampiran                         1. Pengambil Alihan Saham-300426.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 3
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 Letter / Announcement No.            013/NFC/CORP/E/IV/26

 Issuer Name                          PT NFC Indonesia Tbk

 Issuer Code                          NFCX

 Attachment                           1

 Subject                              Disclosure Report on the Acquisition of Shares in PT Digisaham Veritas
                                      Indonesia by PT NFC Indonesia Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT NFC Indonesia Tbk

 Business Activities                          Jasa Teknologi Informasi, Digital, dan Telekomunikasi


 Telephone                                    02180623767

 Faximile                                     02180623767

 Email Address                                corporate@ptnfc.com


 Date of Event                                28 April 2026

                                              Disclosure Report on the Acquisition of Shares in PT
 Type of Material Information or Facts        Digisaham Veritas Indonesia by PT NFC Indonesia Tbk

 Description of Material Information or       The Company holds 9,900 shares (99.00%) in PT Digisaham
 Facts                                        Veritas Indonesia, with a transaction value of Rp990,000,000
                                              (Nine Hundred Ninety Million Rupiah).

                                              The transaction constitutes an affiliated transaction due to the
                                              relationship between management and shareholders.
 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT NFC Indonesia Tbk




Inda Ayu Susanty

Corporate Secretary




PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Phone : 02180623767, Fax : 02180623767, www.nfcindonesia.id



Sender Name                          Inda Ayu Susanty

Function                             Corporate Secretary
Page 4
Date and Time                       30-04-2026 10:14

Attachment                         1. Pengambil Alihan Saham-300426.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.

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Size0.01 MB
Published30 Apr 2026
Pages4
Characters5,289
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org NFC Indonesia Tbk · Nama Perusahaan p.1 ×48
possible person Gatot Subroto p.1 ×2
unresolved org PT Digisaham Veritas Indonesia p.1 ×2
unresolved person Inda Ayu Susanty · Corporate Secretary p.1 ×2
unresolved org PT Digisaham p.3

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