| That in order to fulfill the provisions of Article 52 paragraph (1) of the Financial Services Authority Regulation (“POJK”) Number 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies (“POJK No. 15/2020”), the Board of Directors of PT NUSATAMA BERKAH Tbk (“Company”) hereby issues a Summons to the Company’s Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”), which will be held on: |
| Day/Date : Wednesday, June 11, 2025;
Time : 10.00 GMT+7 until finished; Venue : Plaza Oleos, 2nd floor ,Arjuna Room |
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