In compliance with the BEI rule Kep-00015/BEI/01-2021 Art III.3 regarding the Amendment of Regulation no I- E Regarding the Information Submission Obligation – Public Expose Obligation, we hereby announce our plan to hold the Annual Public Expose. The Annual Public Expose of the Company will be held virtually as follows:
Day/Date : Monday, 15 May 2023
Time : 14:00 West Indonesian Time
Venue (Live) : Ruang Meeting Hotel ASTON Priority Simatupang
Ballroom 2 & 3, 25th Floor, Jl. TB Simatupang Kav 9, Jakarta Selatan.
Venue (Via Online) : Zoom Online Meeting (Link to be shared after registration)
Registration Link : https://forms.gle/F6rDK6cuYEuFX52K9
To join the Annual Public Expose, please register using the link above. Agenda
1. Presentation of General Meeting of Shareholder 2021
2. Presentation of Company Performance, and
3. Question and Answer Session
Public Expose will be attended by the Board of Directors of the Company.
In lieu of the Annual Public Expose above, the Company will submit the materials and results of the Annual
Public Expose to BEI, as follows:
1. Submission of Annual Public Expose Material: 10 May 2023
2. Submission of Result of Annual Public Expose: 19 May 2023
If there any further queries, please contact the Company through email to corsec@nusatama.com;
We hereby convey our plan to Hold the Annual Public Expose. We thank you for your attention.
Sincerely Yours
PT Nusatama Berkah Tbk,
Felik Widyo Makuprathowo
Corporate Secretary
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