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