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No Surat 26-04-KTR-LT-0088-GE-J3.1
Nama Perusahaan Nusa Konstruksi Enjiniring Tbk
Kode Emiten DGIK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 26-04-KTR-LT-0065-GE-J3.1
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room Lobby ITS Tower, Gedung
diumumkan dan sesuai iklan) ITS Tower Niffaro Park Jalan Raya Pasar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
Nama Pengirim Almanda Pohan
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. DGIK_Pengumuman RUPS 2025.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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No 26-04-KTR-LT-0088-GE-J3.1
Issuer Name Nusa Konstruksi Enjiniring Tbk
Issuer Code DGIK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.26-04-KTR-LT-0065-GE-J3.1
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 10:00
Location : Function Room Lobby ITS Tower, Gedung
ITS Tower Niffaro Park Jalan Raya Pasar
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
Sender Name Almanda Pohan
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. DGIK_Pengumuman RUPS 2025.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Almanda Pohan
· Corporate Secretary
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