Whereas in order to comply with the provisions of Article 52 paragraph (1) Financial Services Authority Regulation (“POJK“) Number 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company (“POJK No. 15/2020“), the Board of Directors of PT NUSATAMA BERKAH Tbk (the “Company“) hereby conveys the Invitation to the Shareholders of the Company to attend the Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting“), which will be held on:
Day/Date : Wednesday, May 13, 2026;
Time : 10.00 Western Indonesia Time – onwards;
Venue : Plaza Oleos, Arjuna Room, Mezanine Floor
Jl. TB Simatupang Kav. 53, South Jakarta
