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No Surat 028/PNDP-CS/IV/2026
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 022/PNDP-CS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hybrid (Online dan offline)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
Corporate Secretary
Pelayaran Nelly Dwi Putri Tbk
Nama Pengirim Ria Novriani Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. NELY Pengumuman RUPS NELY 20 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nelly Dwi Putri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nelly Dwi Putri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 028/PNDP-CS/IV/2026
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/PNDP-CS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 14:00
Location : Hybrid (Online dan offline)
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
Corporate Secretary
Pelayaran Nelly Dwi Putri Tbk
Sender Name Ria Novriani Putri
Function Corporate Secretary
Date and Time 13-04-2026
Attachment 1. NELY Pengumuman RUPS NELY 20 Mei 2026.pdf
This is an official document of Pelayaran Nelly Dwi Putri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelayaran Nelly Dwi Putri Tbk is fully responsible for the
information contained within this document.
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Ria Novriani Putri
· Corporate Secretary
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