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Nomor Surat 24/CNMA-IDX/III/2024
Nama Perusahaan PT Nusantara Sejahtera Raya Tbk
Kode Emiten CNMA
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.cinema21.co.id
pada tanggal 08 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Jl. KH Wahid Hasyim No.96-A
Telepon : (021) 31901188, Fax : (021) 31901144, www.cinema21.co.id
Nama Pengirim Indah Tri Wahyuni
Jabatan Head of Corporate Legal
Tanggal dan Waktu 08-03-2024 22:14
Lampiran 1. 20240308 - Surat Pengantar AR SR FY 2023.pdf
2. Cinema XXI - ARSR 2023 - FINAL 240308 - 21.43 8MB.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Sejahtera Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Sejahtera Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 24/CNMA-IDX/III/2024
Issuer Name PT Nusantara Sejahtera Raya Tbk
Issuer Code CNMA
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 March 2024
The information referred above has been published on the Company’s website www.cinema21.co.id at 08 March 2024
Thus to be informed accordingly.
Respectfully,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Jl. KH Wahid Hasyim No.96-A
Phone : (021) 31901188, Fax : (021) 31901144, www.cinema21.co.id
Sender Name Indah Tri Wahyuni
Function Head of Corporate Legal
Date and Time 08-03-2024 22:14
Attachment 1. 20240308 - Surat Pengantar AR SR FY 2023.pdf
2. Cinema XXI - ARSR 2023 - FINAL 240308 - 21.43 8MB.pdf
This is an official document of PT Nusantara Sejahtera Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Sejahtera Raya Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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KH Wahid Hasyim
p.1 ×2
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Indah Tri Wahyuni
· Head of Corporate Legal
p.1 ×6
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