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20240308_ROTI_Penyampaian Bukti Iklan_31595056.pdf

Other Text extracted ROTI

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 Nomor Surat                          017/FCS/L/III/2024.

 Nama Perusahaan                      PT Nippon Indosari Corpindo Tbk

 Kode Emiten                          ROTI

 Lampiran                             3

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

  Panggilan RUPST PT. Nippon
                                      Website Perseroan (www.sariroti.com)         08 Maret 2024
     Indosari Corpindo Tbk.

  Panggilan RUPST PT. Nippon
                                      Website eASY.KSEI (easy.ksei.co.id)          08 Maret 2024
     Indosari Corpindo Tbk.

  Panggilan RUPST PT. Nippon              Website Bursa Efek Indonesia
                                                                                   08 Maret 2024
     Indosari Corpindo Tbk.                     (www.idx.co.id)

 Demikian untuk diketahui.


 Hormat Kami,
 PT Nippon Indosari Corpindo Tbk




 CORPORATE SECRETARY

 CORPORATE SECRETARY




 PT Nippon Indosari Corpindo Tbk
 Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
 Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com



 Nama Pengirim                        CORPORATE SECRETARY

 Jabatan                              CORPORATE SECRETARY
 Tanggal dan Waktu                    08-03-2024 09:40

 Lampiran                            1. PANGGILAN RUPST ROTI - IND.pdf


                                     2. INVITATION OF AGMS ROTI - ENG.pdf


                                     3. Bukti Publikasi Panggilan RUPST ROTI.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           017/FCS/L/III/2024.

 Issuer Name                         PT Nippon Indosari Corpindo Tbk

 Issuer Code                         ROTI

 Attachment                          3

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                     Name of News Media              Publication Date

  Panggilan RUPST PT. Nippon
                                     Website Perseroan (www.sariroti.com)        08 March 2024
     Indosari Corpindo Tbk.

  Panggilan RUPST PT. Nippon
                                     Website eASY.KSEI (easy.ksei.co.id)         08 March 2024
     Indosari Corpindo Tbk.

  Panggilan RUPST PT. Nippon             Website Bursa Efek Indonesia
                                                                                 08 March 2024
     Indosari Corpindo Tbk.                    (www.idx.co.id)

Thus to be informed accordingly.


 Respectfully,
 PT Nippon Indosari Corpindo Tbk




 CORPORATE SECRETARY

 CORPORATE SECRETARY




 PT Nippon Indosari Corpindo Tbk
 Jl. Selayar Blok A9, Kawasan Industri MM2100, Desa Mekarwangi, Cikarang Barat,
 Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com



 Sender Name                         CORPORATE SECRETARY

 Function                            CORPORATE SECRETARY

 Date and Time                       08-03-2024 09:40

 Attachment                        1. PANGGILAN RUPST ROTI - IND.pdf


                                   2. INVITATION OF AGMS ROTI - ENG.pdf


                                   3. Bukti Publikasi Panggilan RUPST ROTI.pdf
Page 4
    This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
                                   the information contained within this document.

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Source IDX
Size0.01 MB
Published8 Mar 2024
Pages4
Characters4,155
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Nippon Indosari Corpindo Tbk · Nama Perusahaan p.1 ×30
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT. Nippon p.1 ×6
unresolved org Indosari Corpindo Tbk. p.1 ×6

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