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Date: 04 June 2024

ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT NUSATAMA BERKAH Tbk

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 Shareholders ("Meeting")

as follows:

>>https://drive.google.com/file/d/1K-WH3mnb3j9ioCgywCmmf1Ov9xCDbNt8/view?usp=sharing<<

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PT. Nusatama Berkah Tbk
18 Office Park 6th Floor Suite C
Jl. TB Simatupang Kav. 18
Jakarta 12520 - Indonesia
+62-21 227 831 98

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+62-21 227 831 98
Address
18 Office Park 6th Floor Suite C
Jl. TB Simatupang Kav. 18
Jakarta 12520 - Indonesia
Email
info@nusatama.com