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ANNOUNCEMENT TO THE SHAREHOLDERS
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
REST IN PEACE
Telah berpulang ke rumah Bapa pada Rabu, 29 Juni 2022 jam 00.51 WIB di RS Medistra Jakarta :
Alm. Bapak Ir. Royanto Rizal Wakil Komisaris Utama PT Nusa Raya Cipta Tbk
( 1 November 1937 – 29 Juni 2022)
Segenap Dewan Komisaris, Direksi dan Karyawan PT Nusa Raya Cipta Tbk menyampaikan turut berdukacita yang sedalam-dalamnya.
Semoga Almarhum diterima disisi Tuhan Yang Maha Esa dan seluruh keluarga yang ditinggalkan diberi ketabahan dan penghiburan.
Jakarta, 29 Juni 2022
PT Nusa Raya Cipta Tbk
PT Nusa Raya Cipta Tbk Live Event Link
In connection with the holding of the Annual General Meeting of Shareholders (AGMS) of
PT Nusa Raya Cipta Tbk for the 2021 financial year which will be held on:
| Day / Date | : | Friday, May 20, 2022 |
| Time | : | 09.30 WIB – Finished |
| Location | : | Legian Room, Gran Meliá Hotel, Ground Floor
Jln.H.R.Rasuna Said Blok X-0, Kav.4, Kuningan Jakarta 12950 |
And as a preventive measure for the spread of the Covid-19 Virus and paying attention to large-scale social restrictions regulated by the government,
including the provisions of the Financial Services Authority (OJK), we hereby request that shareholders and invitees be able to watch the Live Event of
the General Meeting of Shareholders (AGM) PT Nusa Raya Cipta Tbk which will be held on Friday, 20 May 2022 at 09.30 WIB via the following link:
Thus we convey, we thank you for your attention and cooperation.
Best regards,
PT Nusa Raya Cipta Tbk
ANNOUNCEMENT TO THE SHAREHOLDERS
To all honourable shareholders of the Company, please be informed that the Company intends to holdan Annual General Meeting of Shareholders (the “Meeting”), which will be held on Friday, May 20th, 2022.
Pursuant to Article 11 paragraph (2) of the Company’s Article of Association in conjunction with Article 52 paragraph (1) of the Financial Services Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of a Public Company (“POJK No. 15/2020”), the invitation of the Meeting will be announced on Thursday, April 28th, 2022, 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 on Wednesday, April 27th 2022 at 16.00 Western Indonesia Time (WIB).
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, 21st, 2022.
Jakarta, April 13th, 2022
Board of Directors