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PEMBERITAHUAN ANNOUNCEMENT
Rapat Umum Pemegang Saham Tahunan “Rapat” Annual General Meeting “Meeting”
PT. PELAYARAN NELLY DWI PUTRI Tbk PT. PELAYARAN NELLY DWI PUTRI Tbk
Dengan ini, PT. PELAYARAN NELLY DWI PUTRI Tbk (selanjutnya disebut sebagai PT. PELAYARAN NELLY DWI PUTRI Tbk (hereinafter shall be referred to as the “Company”)
“Perseroan”) memberitahukan kepada para Pemegang Saham Perseroan bahwa Rapat Umum hereby announced to the Shareholders that the Company intends to convene the Annual
Pemegang Saham Tahunan (“Rapat”) direncanakan akan diadakan pada hari Rabu tanggal 20 General Meeting called (the “Meeting”) on Tuesday May 20th, 2026.
Mei 2026.
Panggilan Rapat akan dilakukan pada hari tanggal 28 April 2026 paling kurang dalam laman situs The meeting invitation will be published on April 28th, 2026 in at least on Indonesia Stock
PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs PT Kustodian Sentral Efek Exchange’s website, the Company’s website, and Indonesia Central Securities Depository’s
Indonesia. website.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham yang The Shareholders who are entitled to attend or be represented in the Meeting are those whose name
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan are recorded in the Company’s Shareholder List registered at the Indonesia Stock Exchange
Bursa Efek tanggal 27 April 2026. trading closing hour on April 27th, 2026.
Setiap usulan mata acara Rapat dari Pemegang Saham akan dimasukkan dalam mata acara Rapat Any proposal from the Shareholder will be included in the Agenda of the Meeting only if comply
jika memenuhi persyaratan. Usulan dan penjelasan harus disampaikan melalui surat tercatat with the requirement. The proposal and its explanation should be received by the Company’s
kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Panggilan Rapat pada jam Board of Directors through registered mail no later than 7 (seven) calendar days prior to the date
kantor Perseroan. of the Meeting Invitation at the Company office hour.
Perseroan merekomendasikan Pemegang Saham untuk hadir dengan memberikan kuasa melalui The Company recommends that Shareholders attend by giving power of attorney through the
Fasilitas Electronic General Meeting System KSEI(“eASY.KSEI”). Fasilitas tersebut merupakan KSEI Electronic General Meeting System Facility (“eASY.KSEI”). This facility is an electronic
mekanisme pemberian kuasa secara elektronik (“e- Proxy”) yang tersedia sejak tanggal power of attorney (“e-Proxy”) mechanism available from the date of the Meeting Invitation up to
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada 1 (one) working day prior to theconvening of the Meeting, on May 19th, 2026
tanggal 19 Mei 2026.
Jakarta, 13 April 2026 Jakarta, April 13th, 2026
PT. PELAYARAN NELLY DWI PUTRI Tbk PT. PELAYARAN NELLY DWI PUTRI Tbk
Direksi Director
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-28',
'meeting_type': 'AGM'}