Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat S-123/NTBK-Corsec/IV/2026
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 13 Mei 2026
Tempat : Plaza Oleos, Mezanine Floor, Arjuna Room.
Jl TB Simatupang No. 53A, Jakarta 12520
Waktu : 13:00
Agenda : 1. Pemaparan Hasil RUPST tahun buku 2025
2. Pemaparan Kinerja Perseroan dan Rencana Rights Issue.
3. Sesi Tanya Jawab
Demikian untuk diketahui.
Hormat Kami,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Telepon : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Nama Pengirim Dodi Sentot
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026 11:53
Lampiran 1. Pengumuman Rencana PUBEX Tahunan NTBK.pdf
Dokumen ini merupakan dokumen resmi PT Nusatama Berkah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusatama Berkah Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. S-123/NTBK-Corsec/IV/2026
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 13 May 2026
Place : Plaza Oleos, Mezanine Floor, Arjuna Room.
Jl TB Simatupang No. 53A, Jakarta 12520
Time : 13:00
Agenda : 1. Presentation of the Results of the AGMS for the 2025 financial
year
2. Presentation of the Company Performance and Planned Rights
Issue.
3. Q and A Session
Thus to be informed accordingly.
Respectfully,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Phone : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Sender Name Dodi Sentot
Function Corporate Secretary
Date and Time 28-04-2026 11:53
Attachment 1. Pengumuman Rencana PUBEX Tahunan NTBK.pdf
This is an official document of PT Nusatama Berkah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusatama Berkah Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dodi Sentot
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.