PRESS RELEASE

26 May 2026
Author: Administrator

Jakarta, 26 May 2026 – PT Nusantara Infrastructure Tbk held its Annual General Meeting of Shareholders (“AGMS”) on 26 May 2026, providing an important platform for the Company to present its 2025 business performance while reaffirming its strategic priorities in navigating future opportunities and challenges across the infrastructure sector.
 
Against the backdrop of an evolving industry landscape and dynamic economic conditions, the Company continued to demonstrate resilient performance throughout 2025. For the financial year ended 31 December 2025, PT Nusantara Infrastructure Tbk recorded a net profit of IDR 103.8 billion, reflecting its continued focus on strengthening business fundamentals and sustaining long-term growth.
 
Through the AGMS, shareholders also approved the allocation of the Company’s net profit. A portion of the profit will be allocated to statutory reserves in accordance with applicable regulations, while the remaining balance will support business development initiatives, strengthen working capital, and ensure the Company’s long-term business sustainability. The AGMS also approved a cash dividend distribution of IDR 2.62 per share to shareholders recorded in the Company’s Register of Shareholders as of 10 June 2026 at 16:00 WIB.
 
Previously, the Company had distributed an interim dividend to shareholders on 3 December 2025. As a result, the total dividend distributed from the Company’s 2025 net profit amounted to IDR 5.25 per share, with a total dividend payout of IDR 45.3 billion.
 
Indah D. P. Pertiwi, Head of Corporate Communication & CSR of PT Nusantara Infrastructure Tbk, stated that the Company’s achievements throughout 2025 have laid a solid foundation for the Company’s long-term growth strategy. “Amid ongoing uncertainties and evolving business dynamics, we remain committed to maintaining financial stability, enhancing operational efficiency, and delivering quality services across all business lines to ensure sustainable and optimal business performance,” she said.
 
In addition to discussions on the Company’s financial performance, the AGMS also approved several other resolutions under three additional agenda items. These included the approval of the Company’s Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners’ Supervisory Report for the 2025 financial year; the appointment of a Public Accountant to audit the Company’s Financial Statements for the financial year ending 31 December 2026; as well as the determination of duties and authorities, salaries, honoraria, and allowances for members of the Board of Directors and Board of Commissioners for the 2026 financial year.
 
Supported by solid financial performance and an adaptive business strategy, the Company remains optimistic about sustaining its growth momentum and further strengthening its business performance in the years ahead.