Category Archives: GMS

PT NUSA RAYA CIPTA Tbk
(“the Company”)

ANNOUNCEMENT TO THE SHAREHOLDERS

The Board of Directors of the Company hereby informs the Shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (“AGMS”) for the fiscal year ending December 31st, 2023, which will be held both offline and online (e-GMS) via eASY.KSEI on Tuesday, May 14th, 2024.

Shareholders of the Company eligible to attend or be represented at the AGMS are as follows:

a.  for shares not held in collective custody: Shareholders of the Company or their proxies whose names are duly registered in the Company’s Shareholder List on Friday, April 19th, 2024, as of 16.00 WIB at PT Sinartama Gunita, the Company’s Share Registrar domiciled in Jakarta and located at Menara Tekno 7th Floor Jl. Fachrudin No. 19, Central Jakarta 10250;

b. for shares held in collective custody: Shareholders of the Company or their proxies whose names are recorded in the list of account holders or custodian banks at PT Kustodian Sentral Efek Indonesia (“KSEI”) on Friday, April 19th, 2024, as of 16.00 WIB.
KSEI securities account holders in Collective Custody are required to provide the Company’s Shareholders List they manage to KSEI to obtain a Written Confirmation for the Meeting.

Any proposal from Shareholders of the Company will be included in the agenda of the AGMS if it meets the requirements stipulated in Article 11 paragraph (4) of the Articles of Association of the Company and Article 16 of POJK 15/2020, and it must have been received by the Board of Directors of the Company no later than 7 (seven) days before the AGMS date of Summons, which is Monday, April 15th, 2024.

In accordance with the provisions of Article 11 paragraph (2) of the Articles of Association of the Company and Article 14 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), the Summons for the AGMS will be conducted on Monday, April 22nd, 2024, through the Company’s website, the Indonesia Stock Exchange website, and eASY.KSEI.

For Shareholders unable to attend the Company’s AGMS, they may grant proxies (i) using the proxy form available on the Company’s website or at the Company’s Share Registrar Office located at Menara Tekno 7th Floor Jl. Fachrudin No. 19, Central Jakarta 10250, during office hours on weekdays, or (ii) electronically through the eASY.KSEI application accessible on the official KSEI website, provided that the proxy authorization must be completed no later than 1 (one) working day before the AGMS date, i.e., on Monday, May 13th, 2024.

Jakarta, April 5th, 2024
The Board of Directors of the Company

LINK TO LIVE EVENT AGMS OF PT. NUSA RAYA CIPTA Tbk

We hereby inform that the Company intends to hold a Public Expose of PT Nusa Raya Cipta Tbk in 2023 at:

Day / Date  : Friday, May 26, 2023
Time            : 11.00 WIB – Finish
Location      : Legian Room, Hotel Gran Meliá, Ground Floor
                    Jln.H.R.Rasuna Said Blok X-0, Kav.4, Kuningan
                    Jakarta 12950

In order to support the control of Covid-19 in accordance with the Government’s appeal in the Instruction of the Minister of Home Affairs Number 53 of 2022 concerning the Prevention and Control of Corona Virus Disease 2019 During the Transitional Period Towards Endemic, We hereby request that shareholders and invitees be able to watch the Live Event of the General Meeting of Shareholders (AGMS) of PT Nusa Raya Cipta Tbk which will be held on Friday, 26 May 2023 at 09.30 WIB via the following link:

Or

https://tinyurl.com/RUPSNRCA2023

Thus we convey, we thank you for your attention and cooperation.

Best regards,

PT NUSA RAYA CIPTA Tbk.

PUBLIC EXPOSE PT. NUSA RAYA CIPTA TBK. 2023 

We hereby inform that the Company intends to hold a Public Expose of PT Nusa Raya Cipta Tbk in 2023 at:

Day / Date l : Friday, May 26, 2023
Time            : 11.00 WIB – Finish
Location      : Legian Room, Hotel Gran Meliá, Ground Floor
                    Jln.H.R.Rasuna Said Blok X-0, Kav.4, Kuningan
                    Jakarta 12950

In order to support the control of Covid-19 in accordance with the Government’s appeal in the Instruction of the Minister of Home Affairs Number 53 of 2022 concerning the Prevention and Control of Corona Virus Disease 2019 During the Transitional Period Towards Endemic, the Company hereby conveys additional provisions to the Participants related to the implementation of the Public Expose (Public Exposure). exposed) as follows:

1. The Public Expose will be carried out by prioritizing the health and safety of all parties, with strict protocols as an effort to prevent the spread of Covid-19.
2. Participants attending the Public Expose are required to comply with the health procedures set out in accordance with the Government Protocol, including:
   1. Participants who are in an unwell condition, especially having/feeling symptoms of Covid-19 infection (such as body temperature above 38°C, cough/runny nose/sore throat, shortness of breath, etc.) are not allowed to attend the event.
   2. Passing body temperature checks.
   3. Willing to wear a mask while at the event venue.
   4. Willing to not make physical contact in any form including shaking hands, while at the event venue.
   5. Willing to follow directions from the event officer while at the location of the event.
   6. At the time of registration, it is mandatory to submit a Health Declaration Form containing health and travel information. The Health Declaration Form can be downloaded on the Company’s website (www.nusarayacipta.com).

Thus we convey, we thank you for your attention and cooperation.

Best regards,

PT Nusa Raya Cipta Tbk.

To all honourable shareholders of the Company, please be informed that the Company intends to hold an Annual General Meeting of Shareholders (the “Meeting”), which will be held on Friday, May 26th 2023.

Pursuant to Article 11 paragraph (2) of the Company’s Article of Association in conjunction with Article 14 paragraph (1) and Article 52 paragraph (1) of the Regulation of the Financial Services Authority (Otoritas Jasa Keuangan – “OJK”) No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of a Public Company (“POJK 15/2020”), the invitation of the Meeting will be announced on Thursday, May 4th 2023, in the Company’s website, the Indonesian Stock Exchange’s (Bursa Efek Indonesia – “BEI”) website, and the eASY.KSEI website of Indonesia Central Securities Depository’s (PT Kustodian Sentral Efek Indonesia – “KSEI”).

The Shareholders of The Company who are entitled to attend or to be represented at the Meeting are shareholders whose names are registered in the Company’s Shareholders Registry or Shareholders holding the Company’s shares in securities accounts placed under collective custody at the KSEI by the end of the trading day in Indonesian Stock Exchange on Wednesday, May 3rd 2023.

Shareholders of the Company may propose Meeting Agenda if they meet the requirements pursuant to Article 11 paragraph (4) of the Company’s Articles of Association in conjunction with Article 16 of POJK No. 15/2020, and must be received by the Company’s Directors not later than seven (7) days prior to the date of Invitation of the Meeting which is on Thursday, April, 27th 2023.

Jakarta, April 18th 2023
Direksi Perseroan