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Nomor Surat 26-04-KTR-LT-0089-GE-J3.1
Nama Perusahaan Nusa Konstruksi Enjiniring Tbk
Kode Emiten DGIK
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perseroan www.nusakonstruksi.com 28 April 2026
Website IDXOJKNet IDXOJKNet 28 April 2026
Website eASY KSEI eASY KSEI 28 April 2026
Demikian untuk diketahui.
Hormat Kami,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
ITS Tower Nifarro Park, Tower Office Lt. 20 - Jalan KH. Guru Amin No.18. Pejaten
Telepon : 7221003, 7267603, Fax : 7396580, http://www.nusakonstruksi.com
Nama Pengirim Almanda Pohan
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026 15:59
Lampiran 1. DGIK_Penyampaian Bukti Iklan Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Nusa Konstruksi Enjiniring Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusa Konstruksi Enjiniring Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 26-04-KTR-LT-0089-GE-J3.1
Issuer Name Nusa Konstruksi Enjiniring Tbk
Issuer Code DGIK
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Website Perseroan www.nusakonstruksi.com 28 April 2026
Website IDXOJKNet IDXOJKNet 28 April 2026
Website eASY KSEI eASY KSEI 28 April 2026
Thus to be informed accordingly.
Respectfully,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
ITS Tower Nifarro Park, Tower Office Lt. 20 - Jalan KH. Guru Amin No.18. Pejaten
Phone : 7221003, 7267603, Fax : 7396580, http://www.nusakonstruksi.com
Sender Name Almanda Pohan
Function Corporate Secretary
Date and Time 28-04-2026 15:59
Attachment 1. DGIK_Penyampaian Bukti Iklan Pengumuman RUPS.pdf
This is an official document of Nusa Konstruksi Enjiniring Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusa Konstruksi Enjiniring 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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Almanda Pohan
· Corporate Secretary
p.1 ×3
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KH. Guru Amin
p.1 ×2
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