In compliance with IDX Regulation No. 00015/BEI/01-2021 Article III.3 regarding Amendments to Regulation Number I-E Concerning Information Disclosure Obligations – Public Expose Obligations, we hereby announce the Company’s plan to conduct its Annual Public Expose. The Annual Public Expose of PT Nusatama Berkah Tbk (“NTBK”) will be held as follows:
Day / Date
Wednesday, 13 May 2026
Time
13:00 WIB until completion
Venue (Offline Session)
Plaza Oleos, Mezzanine Floor, Arjuna Room
Jl. TB Simatupang No. 53A, Jakarta 12520
Online Access : Will be uploaded to the official YouTube account of Nusatama Berkah Tbk
Registration Link : https://forms.gle/WqhZStNovRuPpsAc7
Participants who wish to attend the Public Expose may register through the registration link above.
Agenda
- Presentation of the 2025 Annual General Meeting of Shareholders (AGMS) Results
- Presentation of the Company’s Performance and Rights Issue Plan
- Question and Answer Session
The Public Expose will be attended by the Company’s Board of Directors, who will present the Company’s achievements and discuss how the Company plans to address challenges in 2026. The Board of Directors will also directly answer questions from shareholders who have registered through the provided link.
In relation to the above-mentioned Annual Public Expose, the Company will submit the materials and results of the Annual Public Expose to the Indonesia Stock Exchange (“IDX”) as follows:
- Submission of Annual Public Expose Materials: 8 May 2026
- Submission of Annual Public Expose Results: 20 May 2026
Should you require any further information, please contact the Company via email at corsec@nusatama.com.
Thank you for your attention.
