[EN] Pengumuman Rapat Umum Pemegang Saham Tahunan 2021 PT Nusatama Berkah Tbk

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  ANNOUNCEMENT OF SUMMARY OF MINUTESOF ANNUALGENERAL MEETINGOFSHAREHOLDERS PT NUSATAMA BERKAH Tbk

  Date: 17 May 2023

  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 ...

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• POWER OF ATTORNEY TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT NUSATAMA BERKAH Tbk (“COMP

  Date: 10 May 2023

  attached power of attorney to attend the ANNUAL GENERAL MEETING OF SHAREHOLDERS PT NUSATAMA BERKAH Tbk ( COMPANY ) https drive.google.com file d 1WRRjrrqoU4lP5AORLHHBROExuGCDaSri view usp share_link

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  Notice Of The Annual General Meeting Of Shareholders PT NUSATAMA BERKAH Tbk

  Date: 20 April 2023

  Notice of the Annual General Meeting of Shareholders PT NUSATAMA BERKAH Tbk The Board of Directors of PT NUSATAMA BERKAH Tbk (the Company ), hereby invited the Company s shareholders to attend the Annual General Meeting of Shareholders ( Meeting ), which will be held on Day Date Monday, May 15, 2023 Time 10.00 WIB onwards Venue Aston Priority Simatupang and Conference Center Jl. Let. Jend Jl. T...

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• ANNOUNCEMENT TO THE SHAREHOLDERS OF PT NUSATAMA BERKAH Tbk

  Date: 05 April 2023

  ANNOUNCEMENT TO THE SHAREHOLDERS OF PT NUSATAMA BERKAH Tbk ( Company ) The Board of Directors of the Company hereby notifies the shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (the Meeting ) on Monday , 15 May 2023 , with reference to the provisions as stated below Financial Services Authority Regulation Number 15 POJK.04 2020 dated April 20, 20...

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