RUPS

In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15 POJK.04 2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ( POJK 15 2020 ), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company s Annual General Meeting of ...

In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15 POJK.04 2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ( POJK 15 2020 ), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company s Extraordinary General Meet...

Attached is a link for the power of attorney for the General Meeting of Shareholders of PT Nusatama Berkah Tbk https docs.google.com document d 1etCyQp9SyEv8VA73JhhWLObbIjzDqgeY edit usp sharing rtpof true sd true

Attached is a link for the power of attorney for the General Meeting of Shareholders of PT Nusatama Berkah Tbk https docs.google.com document d 1etCyQp9SyEv8VA73JhhWLObbIjzDqgeY edit usp sharing rtpof true sd true

The Board of Directors of PT NUSATAMA BERKAH Tbk (the Company ), hereby invited the Company s shareholders to attend the Extraordinary General Meeting of Shareholders ( Meeting ), which will be held on Day Date Wednesday , 21 February 2024 Time 10.00 WIB onwards Venue Plaza Oleos, Floor 2, Bromo Room Jl TB Simatupang No.53A, Jakarta 12520 The Meeting agendas are as follows 1. Approval of change...

The Board of Directors of the Company hereby notifies the shareholders of the Company that the Company will hold an Extraordinary General Meeting of Shareholders (the Meeting ) on Wednesday , 21 February 2024 , with reference to the provisions as stated below Financial Services Authority Regulation Number 15 POJK.04 2020 dated January 20, 2020 concerning the Plan and Organizing of the General M...

Dengan hormat, Merujuk pada ketentuan Pasal 12 huruf a dan Pasal 13 ayat 1 Peraturan Otoritas Jasa Keuangan No.15 POJK.04 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK N o . 1 5 P O J K. 0 4 20 20 ) , maka Direksi Perseroan dengan ini menyampaikan rencana Perseroan untuk menyelenggarakan RUPSLB yang akan diselenggarakan pada Hari Tanggal Rabu 21 Feb...

In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15 POJK.04 2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ( POJK 15 2020 ), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company s Annual General Meeting of ...