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SUMMARY OF MINUTES
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PELAYARAN NELLY DWI PUTRI Tbk
The Board of Directors of PT Pelayaran Nelly Dwi Putri Tbk (the “Company”) hereby announces
that the Company has convened an Extraordinary General Meeting of Shareholders (the “EGMS”),
hereinafter referred to as the “Meeting”, with the following details:
A. Date, Time, Venue and Agenda of the Meeting
Day/Date : Wednesday, 12 August 2026
Time : 14:29 WIB – 14:49 WIB
Venue : Serenity and Infinity Rooms, Hotel Yuan Garden,
Jl. Pintu Air V No. 53, RT.5, RW.8, Pasar Baru,
Sawah Besar District, Central Jakarta 10710
Agenda of the Meeting:
1. Approval of the Changes to the Composition of the Members of the Board of Directors
of the Company.
2. Approval of the Adjustment of the Indonesian Standard Industrial Classification
(Klasifikasi Baku Lapangan Usaha Indonesia or “KBLI”) to the 2025 KBLI.
B. Board of Commissioners and Board of Directors Present at the Meeting
Board of Commissioners
• President Commissioner : Mr. Koh Tji Beng
• Commissioner : Mr. Alias Bin Jumaat
• Independent Commissioner : Mr. Djoko Soemarjanto
Board of Directors
• President Director : Ms. Cynthia Sunarko
• Director : Ms. Tjauw Yani
• Director : Mr. Eugene Sunarko
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C. Attendance of Shareholders and/or Their Validly Authorized Proxies
The Meeting was attended by shareholders and/or their validly authorized proxies
representing 1,970,204,197 shares with valid voting rights, equivalent to 83.84% of the
total 2,350,000,000 shares, representing all shares with valid voting rights issued by the
Company.
D. Opportunity for Shareholders to Raise Questions and/or Express Opinions Regarding
the Agenda of the Meeting
At the end of the discussion of each agenda item of the Meeting, the Chairperson of the
Meeting provided an opportunity for the shareholders and/or their authorized proxies
attending the Meeting to raise questions and/or express opinions regarding the relevant
agenda item presented.
E. Number of Shareholders Raising Questions and/or Expressing Opinions Regarding the
Agenda of the Meeting
There were no shareholders or their authorized proxies who raised questions and/or
expressed opinions regarding the agenda items of the Meeting.
F. Mechanism for Adopting Resolutions of the Meeting
The adoption of resolutions on all agenda items of the Meeting was carried out through
deliberation to reach consensus. In the event that consensus could not be reached, the
resolutions would be adopted through voting.
G. Results of the Voting, Number of Votes and Percentage of the Meeting Resolutions
The results of the voting for each agenda item, including the number of votes and the
percentage of the resolutions relative to all shares with valid voting rights present at the
Meeting, are as follows:
Total Votes in Favor
Agenda (For + Abstain) Against Abstain
First 1,970,203,797 400 (0.0000203%) 7,500 (0.0003807%)
(99.9999797%)
Second 1,970,203,797 400 (0.0000203%) 7,500 (0.0003807%)
(99.9999797%)
First Agenda Item
1. Approved the dismissal of the Director of the Company, as stipulated in the
Resolution of the Board of Commissioners Number 005/SK-DK/VI/2026 concerning the
Temporary Suspension of the Director, Mr. Eduard Halomoan, dated 17 June 2026, and
accordingly, effective as of the closing of this Meeting until the closing of the Annual
General Meeting of Shareholders to be held in 2027, the composition of the Board of
Commissioners and Board of Directors of the Company shall be as follows:
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Board of Commissioners:
1. President Commissioner : Mr. Koh Tji Beng
2. Commissioner : Mr. Alias Bin Jumaat
3. Independent Commissioner : Mr. Djoko Soemarjanto
Board of Directors:
1. President Director : Ms. Cynthia Sunarko
2. Director : Mr. Eugene Sunarko
3. Director : Ms. Tjauw Yani
2. Approved the granting of authority to the Board of Directors of the Company to
take all necessary actions in connection with the change in the composition of the
members of the Board of Directors of the Company in accordance with the prevailing
laws and regulations.
Second Agenda Item
1. Approved the adjustment of Article 3 of the Articles of Association of the Company
concerning the Purposes and Objectives and Business Activities of the Company, which
shall be adjusted to the 2025 Indonesian Standard Industrial Classification (KBLI 2025).
2. Approved the granting of authority and power of attorney to the Board of
Directors of the Company, whether acting individually or jointly, with the right of
substitution, to take any and all necessary actions in connection with such resolution,
including but not limited to stating and/or incorporating such resolution into deeds
executed before a Notary, to amend and/or restate the provisions of Article 3 of the
Company’s Articles of Association in relation to the adjustment of the Company’s
business activities by using the applicable Indonesian Standard Industrial Classification
(KBLI) codes; and thereafter to submit applications for approval and/or notifications
regarding the resolutions of this Meeting and/or the amendments to the Company’s
Articles of Association as resolved at this Meeting to the relevant authorities, and to take
any and all actions necessary in accordance with the prevailing laws and regulations.
Jakarta, 14 August 2026
PT PELAYARAN NELLY DWI PUTRI Tbk
Board of Directors
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RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PELAYARAN NELLY DWI PUTRI Tbk
Direksi PT Pelayaran Nelly Dwi Putri Tbk (“Perseroan”) dengan ini mengumumkan bahwa
Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”),
selanjutnya disebut “Rapat” dengan keterangan sebagai berikut:
A. Hari/Tanggal, Waktu, Tempat dan Mata Acara Rapat
Hari/Tanggal : Rabu, 12 Agustus 2026
Waktu Rapat : 14.29 WIB – 14.49 WIB
Tempat : Ruang Serenity dan Infinity, Hotel Yuan Garden,
Jl. Pintu Air V No. 53, RT.5, RW.8, Pasar Baru, Kecamatan
Sawah Besar, Jakarta Pusat 10710
Mata Acara Rapat:
1. Persetujuan Perubahan Susunan Anggota Direksi Perseroan.
2. Persetujuan Penyesuaian Klasifikasi Baku Lapangan Usaha Indonesia (KBLI)
Tahun 2025.
B. Dewan Komisaris dan anggota Direksi yang hadir pada Rapat:
Dewan Komisaris
-Komisaris Utama : Bapak Koh Tji Beng
-Komisaris : Bapak Alias Bin Jumaat
-Komisaris Independen : Bapak Djoko Soemarjanto
Direksi
-Direktur Utama : Ibu Cynthia Sunarko
-Direktur : Ibu Tjauw Yani
-Direktur : Bapak Eugene Sunarko
C. Rapat telah dihadiri oleh pemegang saham dan/atau kuasa pemegang saham yang
sah
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Sebanyak 1.970.204.197 saham yang memiliki suara yang sah atau setara dengan
83,84% dari 2.350.000.000 saham yang merupakan seluruh jumlah saham dengan hak suara
yang sah yang telah dikeluarkan oleh Perseroan;
D. Pemberian kesempatan kepada pemegang saham mengajukan pertanyaan dan/atau
memberikan pendapat terkait mata acara Rapat
Pada setiap akhir pembahasan masing-masing mata acara Rapat, Pimpinan Rapat
memberikan kesempatan kepada pemegang saham atau kuasa pemegang saham yang
hadir pada Rapat untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait
mata acara Rapat yang disampaikan.
E. Jumlah pemegang saham yang mengajukan pertanyaan dan/atau memberikan
pendapat terkait mata acara Rapat
Tidak ada Pemegang Saham atau kuasa Pemegang Saham yang mengajukan pertanyaan
dan/atau memberikan pendapat terkait mata acara Rapat.
F. Mekanisme pengambilan keputusan Rapat adalah sebagai berikut:
Pengambilan keputusan seluruh mata acara Rapat dilakukan dengan cara musyawarah
untuk mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan
keputusan dilakukan dengan pemungutan suara.
G. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara/voting,
jumlah suara dan persentase keputusan Rapat dari seluruh saham dengan hak suara
yang hadir dalam Rapat yaitu:
Jumlah Suara
Total Setuju
Mata Acara Rapat
(Setuju + Tidak Setuju Abstain
Abstain)
1.970.203.797 400 7.500
Pertama
(99,9999797%) (0,0000203%) (0,0003807%)
1.970.203.797 400 7.500
Kedua
(99,9999797%) (0,0000203%) (0,0003807%)
-Mata Acara Pertama:
1. Menyetujui pemberhentian Direktur Perseroan sebagaimana ditetapkan
dalam Surat Keputusan Dewan Komisaris Nomor 005/SK-DK/VI/2026
mengenai Penonaktifan Sementara Direktur atas nama bapak Eduard
Halomoan tertanggal 17 Juni 2026, sehingga susunan Dewan Komisaris
dan Direksi Perseroan terhitung sejak ditutupnya Rapat ini sampai dengan
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penutupan Rapat Umum Pemegang Saham Tahunan yang akan
diselenggarakan pada tahun 2027, menjadi sebagai berikut :
Dewan Komisaris:
1. Komisaris Utama : Bapak Koh Tji Beng
2. Komisaris : Bapak Alias Bin Jumaat
3. Komisaris Independen : Bapak Djoko Soemarjanto
Direksi:
1. Direktur Utama : Ibu Cynthia Sunarko
2. Direktur : Bapak Eugene Sunarko
3. Direktur : Ibu Tjauw Yani
2. Menyetujui memberi kuasa kepada Direksi Perseroan untuk melakukan
segala tindakan yang diperlukan atas perubahan susunan anggota Direksi
Perseroan sesuai dengan peraturan perundangan yang berlaku.
-Mata Acara Kedua
1. Menyetujui untuk menyesuaikan Pasal 3 anggaran dasar Perseroan
tentang Maksud dan Tujuan serta Kegiatan Usaha Perseroan yang akan
disesuaikan dengan Klasifikasi Baku Lapangan Usaha Indonesia 2025;
2. Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi
Perseroan, baik sendiri-sendiri maupun bersama-sama dengan hak
substitusi untuk melakukan segala dan setiap tindakan yang diperlukan
sehubungan dengan keputusan tersebut, termasuk tetapi tidak terbatas
untuk menyatakan/menuangkan keputusan tersebut dalam akta-akta
yang dibuat dihadapan Notaris, untuk mengubah dan/atau menyusun
kembali ketentuan Pasal 3 anggaran dasar Perseroan terkait penyesuaian
kegiatan usaha tersebut dengan menggunakan kode Klasifikasi Baku
Lapangan Usaha Indonesia yang berlaku; yang selanjutnya untuk
mengajukan permohonan persetujuan dan/atau menyampaikan
pemberitahuan atas keputusan Rapat ini dan/atau perubahan anggaran
dasar Perseroan dalam keputusan Rapat ini kepada instansi yang
berwenang, serta melakukan semua dan setiap tindakan yang diperlukan
sesuai dengan peraturan perundang-undangan yang berlaku.
Jakarta, 14 Agustus 2026
PT PELAYARAN NELLY DWI PUTRI Tbk
Direksi
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THE EXTRAORDINARY GENERAL MEETING OF PT. PELAYARAN NELLY DWI PUTRI Tbk ATTANDANCE LIST ON 12.08.2026
Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
JL.MAJAPAHIT
NO.28 A
DALAMPETOJO
SELATAN,GAM
BIR KOTA
ADM. JAKARTA
PUSAT/DKI.
CPD2012JO HASKOJAYA 0017178997 JAKARTA/INDO NEL 1.970.091. Individual 31730266 2026-08-12
D41294 ABADI,PT 028000 Local NESIA,10160 Y 600 Representative Representative SILVIA LIE 02760004 .. 08:18:28
JL BUNGA
MELATI NO
67002/002
998/DKI.
IDD0308Z37 BIMO 3174060308 JAKARTA/INDO NEL 2026-08-12
43565 ARIOSENO 020002 Local NESIA,12410 Y 500 In person .. 13:15:41
JL. CEMPAKA
PUTIH NO. 20
RT 006 RW
002Kel.
CEMPAKA
BARU Kec.
KEMAYORAN
KOTA ADM.
JAKARTA
PUSAT/DKI.
IDD1503CY 3171035503 JAKARTA/INDO NEL 2026-08-12
QB4484 MARTIYAH 700007 Local NESIA, Y 100 In person .. 13:18:47
IDD2808318 MOHAMMAD 3276012808 Local JL LAPANGAN NEL 100 In person .. 2026-08-12 13:
12.08.2026 14:00:25 1/ 8
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
PERIKANAN
NO. 70
RT.01/02PANC
ORAN MAS,
DEPOK KOTA
DEPOK/JAWA
HUSEN, BARAT/INDON
37572 SE.AK.MM 600011 Local ESIA,16436 Y 100 In person .. 20:04
JL. PETOJO
SABANGAN X
NO. 16A RT 009
RW 004Kel.
PETOJO
SELATAN Kec.
GAMBIR KOTA
ADM. JAKARTA
PUSAT/DKI.
IDD1006ME 3171011006 JAKARTA/INDO NEL 2026-08-12
F58862 RIDHWAN 030001 Local NESIA, Y 100 In person .. 13:21:03
JL PETOJO
SABANGAN X
NO. 18 A RT
009 RW 004Kel.
PETOJO
SELATAN Kec.
GAMBIR KOTA
ADM. JAKARTA
PUSAT/DKI.
IDD1404VTJ 3171015404 JAKARTA/INDO NEL 2026-08-12
14576 RIZKI APSARI 770002 Local NESIA, Y 100 In person .. 13:21:31
Jl. Nusantara
Selt Blok F/39
RT 004 RW 017
Sunter Agung
KOTA ADM.
JAKARTA
UTARA/DKI.
IDD0504UU 3172020504 JAKARTA/INDO NEL 2026-08-12
671653 SUMAN TIRTA 580014 Local NESIA,14350 Y 100 In person .. 13:22:32
12.08.2026 14:00:25 2/ 8
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
Jl. Pademangan
III Gg 18 RT.007
RW.007
Pademangan
Timur,
Pademangan
KOTA ADM.
JAKARTA
UTARA/DKI.
IDD0711NY LENNY 3172054711 JAKARTA/INDO NEL Individual NICOLAUS 2026-08-12
465960 SETIAWATY 820007 Local NESIA,14410 Y 100 Representative Representative KARNADI A13 .. 13:24:48
JL. LONTAR
BARAT III
NO.19 RT/RW :
013/006KEL :
TANJUNG
DUREN
UTARA, KEC :
GROGOL
PETAMBURAN
KOTA ADM.
JAKARTA
BARAT/DKI.
IDD2211555 INDRADI 3173022211 JAKARTA/INDO NEL 2026-08-12
55445 KARTADINATA 470002 Local NESIA, Y 100 In person .. 13:17:28
JL CEMPAKA
PUTIH UTARA
RT 001 RW
002Kel.
CEMPAKA
BARU Kec.
KEMAYORAN
KOTA ADM.
JAKARTA
PUSAT/DKI.
IDD2901MT YOSAFAT 3171032901 JAKARTA/INDO NEL 2026-08-12
A20932 MARTHEN 730005 Local NESIA, Y 100 In person .. 13:18:00
JALAN CIDENG
IDD2603N85 YAN GOAN 3171012603 BARAT 36 NEL 2026-08-12
64707 KOESNO 650001 Local ANONE KOTA Y 100 In person .. 13:19:25
12.08.2026 14:00:25 3/ 8
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
ADM. JAKARTA
PUSAT/DKI.
IDD2603N85 YAN GOAN 3171012603 JAKARTA/INDO NEL 2026-08-12
64707 KOESNO 650001 Local NESIA,10150 Y 100 In person .. 13:19:25
JL. PETOJO
SABANGAN X
NO. 18 A RT9
RW4 KOTA
ADM. JAKARTA
PUSAT/DKI.
IDD0905MG 3171010905 JAKARTA/INDO NEL 2026-08-12
E09164 THE HUI PO 670004 Local NESIA,10160 Y 200 In person .. 13:20:32
JL. SELEGURI
UTAMA I NO.1
RT 07 RW
10DURIKOSAM
BI - JAKARTA
BARAT 11750
KOTA ADM.
JAKARTA
BARAT/DKI.
IDD3001105 CHANDRA 3173013001 JAKARTA/INDO NEL Individual SANDRA 2026-08-12
94795 SANUSI 550003 Local NESIA,11750 Y 97 Representative Representative REGINA A12 .. 13:23:36
JL. PETOJO
SABANGAN X /
18AKelurahan
PETOJO
SELATAN
KOTA ADM.
JAKARTA
PUSAT/DKI.
IDD0810265 SUTRISMAYAN 3171014810 JAKARTA/INDO NEL 2026-08-12
60217 TI 690002 Local NESIA,10160 Y 100 In person .. 13:16:40
CITRA
GARDEN I
BLOK,H-2
IDD2710U85 NANY LESTARI 3173066710 NO.16 RT 004 NEL 2026-08-12
37422 NURTJAHJONO 660002 Local RW 009Kel. Y 100 In person .. 13:25:28
12.08.2026 14:00:25 4/ 8
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
KALIDERES
Kec.
KALIDERES
KOTA ADM.
JAKARTA
BARAT/DKI.
IDD2710U85 NANY LESTARI 3173066710 JAKARTA/INDO NEL 2026-08-12
37422 NURTJAHJONO 660002 Local NESIA,11840 Y 100 In person .. 13:25:28
Jl Kapten Piere
Tendean 35
rt/rw 003/006
Kenayan-
Tulungagung
KAB.
TULUNGAGUN
G/JAWA
IDD0406F21 WONG 3504010406 TIMUR/INDONE NEL 2026-08-12
00715 TJHIONG SHEN 610001 Local SIA, Y 100 In person .. 13:25:59
JL.BANTENG
NO.35 TAMAN
SARI KOTA
DENPASAR/BA
IDD2108KL9 I KADEK WIRA 5171042108 LI/INDONESIA, NEL 2026-08-12
40204 SANTOSA 790003 Local 80129 Y 100 In person Recorded E-Signature 08:03:48
GEBANGAN RT
006 RW 007Kel.
WINONG Kec.
GEMARANG
KOTA
MADIUN/JAWA
IDD2701DM 3519062701 TIMUR/INDONE NEL 2026-08-12
P12039 M Khaydar Rusli 040004 Local SIA, Y 100 In person Recorded E-Signature 08:03:48
JL.TSS RAYA
GG.BARU
MO.20 M
RT/RW.012/005
IDD1211605 ERWIN 3173041211 KEL.DURI NEL 2026-08-12
88423 SANTOSO 860007 Local UTARA Y 7.500 In person Recorded E-Signature 08:03:48
12.08.2026 14:00:25 5/ 8
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
KEC.TAMBORA
KOTA ADM.
JAKARTA
BARAT/DKI.
IDD1211605 ERWIN 3173041211 JAKARTA/INDO NEL 2026-08-12
88423 SANTOSO 860007 Local NESIA,11270 Y 7.500 In person Recorded E-Signature 08:03:48
JL EKA SURYA
GG SENTOSA
NO 7 KAB.DELI
WAN SERDANG/SUM
MUHAMMAD ATERA
IDD2508XL8 HAFIDZ 1207222508 UTARA/INDON NEL 2026-08-12
16792 HABIBIE BARUS 000003 Local ESIA,20355 Y 800 In person Recorded E-Signature 08:03:48
POGUNG
BARU BLOK
AIII/9 RT 018
RW 052Kel.
SINDUADI Kec.
MLATI KAB.
SLEMAN/D.I.
IDD0610907 EKO 3404060610 YOGYAKARTA/I NEL 2026-08-12
70167 NUGROHO, SE . 920003 Local NDONESIA, Y 100 In person Recorded E-Signature 08:03:48
Taman alfa
indah a 12 no.
10
RT/RW.003/007
Kel.Joglo
Kec.Kembangan
KOTA ADM.
JAKARTA
BARAT/DKI.
IDD0203B56 3173080203 JAKARTA/INDO NEL 2026-08-12
16451 JAP WIJAYA 840009 Local NESIA,11640 Y 1.200 In person Recorded E-Signature 08:03:48
Jl.By Pass
Ngurah Rai
No.100XB
IDD2703356 FEDY ROMAMTI 5171032703 Kajeng- NEL 2026-08-12
46285 SE MM 840017 Local Pemogan Y 100.000 In person Recorded E-Signature 08:03:48
12.08.2026 14:00:25 6/ 8
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
IDD2703356 FEDY ROMAMTI 5171032703 DENPASAR/BA NEL 2026-08-12
46285 SE MM 840017 Local LI/INDONESIA, Y 100.000 In person Recorded E-Signature 08:03:48
KP KAMURANG
JALAN RT 003
RW 001Kel.
KOSAMBI
RONYOK Kec.
ANYAR KOTA
MUHAMAD SERANG/BANT
IDD2802CT WILDAN 3604302002 EN/INDONESIA, NEL 2026-08-12
EU6434 MUKHOLADUN 050002 Local Y 300 In person Recorded E-Signature 08:03:48
PERUM
PESONA
CITAYAM BLOK
A02 NO 05 KP
DUREN KOTA
BOGOR/JAWA
IDD1711I33 SYAHRIZAL 3275021711 BARAT/INDON NEL 2026-08-12
64069 MAULANA 870007 Local ESIA,16920 Y 100 In person Recorded E-Signature 08:03:48
TAMAN
RAHAYU II
G1/36 RT 003
RW 001Kel.
CIGONDEWAH
HILIR Kec.
MARGAASIH
KOTA
BANDUNG/JAW
A
IDD0309G94 ANDRIE YOSUA 3204100309 BARAT/INDON NEL 2026-08-12
52304 CORNELIUS 930002 Local ESIA, Y 400 In person Recorded E-Signature 08:03:48
Capital 2.350.000.000
12.08.2026 14:00:25 7/ 8
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
Minimum Meeting Quorum
Value of Shares Present as Principal 112.400
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 1.970.091.797
Present Quorum 1.970.204.197
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
12.08.2026 14:00:25 8/ 8
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PT. PELAYARAN NELLY DWI PUTRI Tbk LIST OF ATTENDEES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12.08.2026
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
JL.BANTEN
G NO.35
TAMAN
SARI KOTA
DENPASAR/
I KADEK BALI/INDON
IDD2108KL94 WIRA 5171042108 ESIA,80129
1 0204 SANTOSA 790003 Local NELY 100 0.0000043 0.0000043 In person No No
GEBANGAN
RT 006 RW
007Kel.
WINONG
Kec.
GEMARANG
KOTA
MADIUN/JA
WA
IDD2701DMP M Khaydar 3519062701 TIMUR/IND
2 12039 Rusli 040004 Local ONESIA, NELY 100 0.0000043 0.0000043 In person No No
JL.TSS
RAYA
GG.BARU
MO.20 M
RT/RW.012/
005
KEL.DURI
UTARA
KEC.TAMBO
RA
KEC.TAMBO
RA KOTA
ADM.
JAKARTA
BARAT/DKI.
JAKARTA/IN
IDD12116058 ERWIN 3173041211 DONESIA,11
3 8423 SANTOSO 860007 Local 270 NELY 7.500 0.0003191 0.0003191 In person No No
WAN JL EKA
IDD2508XL81 MUHAMMAD 1207222508 SURYA GG
4 6792 HAFIDZ 000003 Local SENTOSA NELY 800 0.000034 0.000034 In person No No
12.08.2026 14:50:56
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Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
NO 7
KAB.DELI
SERDANG/S
UMATERA
UTARA/IND
IDD2508XL81 HABIBIE 1207222508 ONESIA,203
4 6792 BARUS 000003 Local 55 NELY 800 0.000034 0.000034 In person No No
POGUNG
BARU BLOK
AIII/9 RT 018
RW 052Kel.
SINDUADI
Kec. MLATI
KAB.
SLEMAN/D.I
.
EKO YOGYAKAR
IDD06109077 NUGROHO, 3404060610 TA/INDONE
5 0167 SE . 920003 Local SIA, NELY 100 0.0000043 0.0000043 In person No No
Taman alfa
indah a 12
no. 10
RT/RW.003/
007
Kel.Joglo
Kec.Kemban
gan KOTA
ADM.
JAKARTA
BARAT/DKI.
IDD0203B561 3173080203 JAKARTA/IN
6 6451 JAP WIJAYA 840009 Local DONESIA,11 NELY 1.200 0.0000511 0.0000511 In person No No
Jl.By Pass
Ngurah Rai
No.100XB
Kajeng-
Pemogan
KOTA
FEDY DENPASAR/
IDD27033564 ROMAMTI SE 5171032703 BALI/INDON
7 6285 MM 840017 Local ESIA, NELY 100.000 0.0042553 0.0042553 In person No No
KP
KAMURANG
JALAN RT
003 RW
001Kel.
KOSAMBI
RONYOK
Kec. ANYAR
MUHAMAD KOTA
WILDAN SERANG/BA
IDD2802CTE MUKHOLADU 3604302002 NTEN/INDO
8 U6434 N 050002 Local NESIA, NELY 300 0.0000128 0.0000128 In person No No
12.08.2026 14:50:56
Page 20
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
PERUM
PESONA
CITAYAM
BLOK A02
NO 05 KP
DUREN
KOTA
BOGOR/JA
WA
BARAT/IND
IDD1711I3364 SYAHRIZAL 3275021711 ONESIA,169
9 069 MAULANA 870007 Local 20 NELY 100 0.0000043 0.0000043 In person No No
TAMAN
RAHAYU II
G1/36 RT
003 RW
001Kel.
CIGONDEW
AH HILIR
Kec.
MARGAASI
H KOTA
BANDUNG/J
ANDRIE AWA
IDD0309G945 YOSUA 3204100309 BARAT/IND
10 2304 CORNELIUS 930002 Local ONESIA, NELY 400 0.000017 0.000017 In person No No
Capital 2.350.000.000
Minimum Meeting Quorum
Value of Shares Present as Principal 110.600
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 0
Present Quorum 110.600
Ministry Representative Chairman
12.08.2026 14:50:56
Page 21
PT. PELAYARAN NELLY DWI PUTRI Tbk GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 12.08.2026 DATE
Non-
Securities Holder Account Nominal Cancellation Independent Agenda Exceptional Agenda
Agenda Item SID Name/Title Account Description Attendee Local Code Value Accept Reject Abstain Reason Securities Holder Items Securities Holder Items
DH00171850012 ERWIN
1 IDD121160588423 ERWIN SANTOSO 4 SANTOSO NELY 7.500 0 0 7.500 No No
GR0011UJA0016
1 IDD0203B5616451 JAP WIJAYA 7 JAP WIJAYA NELY 1.200 1.200 0 0 No No
WAN
MUHAMMAD
HAFIDZ HABIBIE
BARUS
WAN
NI001I85W00107 MUHAMMAD
WAN MUHAMMAD HAFIDZ XC0011089F900 HAFIDZ HABIBIE
1 IDD2508XL816792 HABIBIE BARUS 195 BARUS NELY 800 800 0 0 No No
OD0017Z6J0012 I KADEK WIRA
1 IDD2108KL940204 I KADEK WIRA SANTOSA 0 SANTOSA NELY 100 100 0 0 No No
XC00110C1YH0 SYAHRIZAL
1 IDD1711I3364069 SYAHRIZAL MAULANA 0166 MAULANA NELY 100 100 0 0 No No
MUHAMAD
MUHAMAD WILDAN XL001D0DLS500 WILDAN
1 IDD2802CTEU6434 MUKHOLADUN 137 MUKHOLADUN NELY 300 300 0 0 No No
ANDRIE YOSUA XL001MQ3M001 ANDRIE YOSUA
1 IDD0309G9452304 CORNELIUS 26 CORNELIUS NELY 400 0 400 0 No No
XL001O8Z4EF00
1 IDD2701DMP12039 M Khaydar Rusli 113 M Khaydar Rusli NELY 100 100 0 0 No No
XL001Q64Q0010 EKO
1 IDD061090770167 EKO NUGROHO, SE . 1 NUGROHO, SE . NELY 100 100 0 0 No No
YP001T51L0013 FEDY ROMAMTI
1 IDD270335646285 FEDY ROMAMTI SE MM 5 SE MM NELY 100.000 100.000 0 0 No No
2 IDD121160588423 ERWIN SANTOSO DH00171850012 ERWIN NELY 7.500 0 0 7.500 No No
12.08.2026 14:50:29
Page 22
Non-
Securities Holder Account Nominal Cancellation Independent Agenda Exceptional Agenda
Agenda Item SID Name/Title Account Description Attendee Local Code Value Accept Reject Abstain Reason Securities Holder Items Securities Holder Items
2 IDD121160588423 ERWIN SANTOSO 4 SANTOSO NELY 7.500 0 0 7.500 No No
GR0011UJA0016
2 IDD0203B5616451 JAP WIJAYA 7 JAP WIJAYA NELY 1.200 1.200 0 0 No No
WAN
MUHAMMAD
HAFIDZ HABIBIE
BARUS
WAN
NI001I85W00107 MUHAMMAD
WAN MUHAMMAD HAFIDZ XC0011089F900 HAFIDZ HABIBIE
2 IDD2508XL816792 HABIBIE BARUS 195 BARUS NELY 800 800 0 0 No No
OD0017Z6J0012 I KADEK WIRA
2 IDD2108KL940204 I KADEK WIRA SANTOSA 0 SANTOSA NELY 100 100 0 0 No No
XC00110C1YH0 SYAHRIZAL
2 IDD1711I3364069 SYAHRIZAL MAULANA 0166 MAULANA NELY 100 100 0 0 No No
MUHAMAD
MUHAMAD WILDAN XL001D0DLS500 WILDAN
2 IDD2802CTEU6434 MUKHOLADUN 137 MUKHOLADUN NELY 300 300 0 0 No No
ANDRIE YOSUA XL001MQ3M001 ANDRIE YOSUA
2 IDD0309G9452304 CORNELIUS 26 CORNELIUS NELY 400 0 400 0 No No
XL001O8Z4EF00
2 IDD2701DMP12039 M Khaydar Rusli 113 M Khaydar Rusli NELY 100 100 0 0 No No
XL001Q64Q0010 EKO
2 IDD061090770167 EKO NUGROHO, SE . 1 NUGROHO, SE . NELY 100 100 0 0 No No
YP001T51L0013 FEDY ROMAMTI
2 IDD270335646285 FEDY ROMAMTI SE MM 5 SE MM NELY 100.000 100.000 0 0 No No
12.08.2026 14:50:29
Page 23
FLOW TEXT OF THE GENERAL MEETING HELD ON PT. PELAYARAN NELLY DWI PUTRI Tbk
Time Text
Meeting has not started yet.
14:29 Meeting started.
14:31 Discussion started for agenda item no 1.
14:35 Discussion ended for agenda item no 1
14:35 Voting for agenda item no 1 has started.
14:35 Voting for agenda item no 1 has ended.
14:40 The agenda item no 1 is Accepted.
14:40 For the 1 agenda item: 1.970.203.797 unit accept (100.00%) and 400 unit reject (0.00%).The agenda item is accepted.
14:40 Discussion started for agenda item no 2.
14:45 Discussion ended for agenda item no 2
14:45 Voting for agenda item no 2 has started.
14:45 Voting for agenda item no 2 has ended.
14:47 The agenda item no 2 is Accepted.
14:47 For the 2 agenda item: 1.970.203.797 unit accept (100.00%) and 400 unit reject (0.00%).The agenda item is accepted.
14:49 Meeting ended.
12.08.2026 14:50:36
Page 24
PT. PELAYARAN NELLY DWI PUTRI Tbk GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 12.08.2026 DATE
Physical Physical Electronic Electronic Electronic
Agenda Item Local Code Accept Physical Reject Abstain Accept Reject Abstain Result Cancellation Reason
1 NELY 1.970.093.597 0 0 102.700 400 7.500 ACCEPTED
2 NELY 1.970.093.597 0 0 102.700 400 7.500 ACCEPTED
12.08.2026 14:50:44
Page 25
Page 26
Page 27
Page 28
Quorum Report of PT. PELAYARAN NELLY DWI PUTRI Tbk
Minimum Meeting Percentage of Minimum Percentage of Total
Item No Content Quorum Meeting Quorum Total Attendee Attendee Result
The quorum has
1 Persetujuan perubahan susunan anggota Direksi Perseroan. 1.175.000.001 50.0 1.970.204.197 83.8384765 been achived
Persetujuan penyesuaian Klasifikasi Baku Lapangan Usaha Indonesia The quorum has
2 (KBLI) tahun 2025. 1.175.000.001 50.0 1.970.204.197 83.8384765 been achived
12.08.2026 14:00:07 1/ 1
Page 29
Quorum Report of PT. PELAYARAN NELLY DWI PUTRI Tbk
Minimum Meeting Percentage of Minimum Percentage of Total
Item No Content Quorum Meeting Quorum Total Attendee Attendee Result
The quorum has
1 Persetujuan perubahan susunan anggota Direksi Perseroan. 1.175.000.001 50.0 1.970.204.197 83.8384765 been achived
Persetujuan penyesuaian Klasifikasi Baku Lapangan Usaha Indonesia The quorum has
2 (KBLI) tahun 2025. 1.175.000.001 50.0 1.970.204.197 83.8384765 been achived
13.08.2026 18:15:32 1/ 1
RUPS extracted from this filing
| Emiten | |
| Type | Other |
| Held | 12 Aug 2026 · – |
| Present | 1,970,204,197 (83.84%) |
| Chair | — |
Agenda 1
approved
For
1,970,203,797
100.00%
Against
400
0.00%
Abstain
7,500
0.00%
Agenda 2
approved
For
1,970,203,797
100.00%
Against
400
0.00%
Abstain
7,500
0.00%
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
NUGROHO
p.15 ×3
unresolved
person
EKO NUGROHO
p.21 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
572 ms
12 Sep 2026 21:42
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.0003807',
'pct_against': '0.0000203',
'pct_for': '99.9999797',
'resolution_items': [],
'resolution_text': 'mengenai Penonaktifan Sementara Direktur atas '
'nama bapak Eduard Halomoan tertanggal 17 Juni '
'2026, sehingga susunan Dewan Komisaris dan '
'Direksi Perseroan terhitung sejak ditutupnya '
'Rapat ini sampai dengan penutupan Rapat Umum '
'Pemegang Saham Tahunan yang akan '
'diselenggarakan pada tahun 2027, menjadi '
'sebagai berikut : Dewan Komisaris: 1. '
'Komisaris Utama 2. Komisaris 3. Komisaris '
'Independen Direksi: 1. Direktur Utama : Ibu '
'Cynthia Sunarko 2. Direktur : Bapak Eugene '
'Sunarko 3. Direktur : Ibu Tjauw Yani 2. '
'Menyetujui memberi kuasa kepada Direksi '
'Perseroan untuk melakukan segala tindakan '
'yang diperlukan atas perubahan susunan '
'anggota Direksi Perseroan sesuai dengan '
'peraturan perundangan yang berlaku. -',
'seq': 1,
'votes_abstain': '7500',
'votes_against': '400',
'votes_for': '1970203797'},
{'approved': True,
'pct_abstain': '0.0003807',
'pct_against': '0.0000203',
'pct_for': '99.9999797',
'resolution_items': [],
'resolution_text': 's untuk menyatakan/menuangkan keputusan '
'tersebut dalam akta-akta yang dibuat '
'dihadapan Notaris, untuk mengubah dan/atau '
'menyusun kembali ketentuan Pasal 3 anggaran '
'dasar Perseroan terkait penyesuaian kegiatan '
'usaha tersebut dengan menggunakan kode '
'Klasifikasi Baku Lapangan Usaha Indonesia '
'yang berlaku; yang selanjutnya untuk '
'mengajukan permohonan persetujuan dan/atau '
'menyampaikan pemberitahuan atas keputusan '
'Rapat ini dan/atau perubahan anggaran dasar '
'Perseroan dalam keputusan Rapat ini kepada '
'instansi yang berwenang, serta melakukan '
'semua dan setiap tindakan yang diperlukan '
'sesuai dengan peraturan perundang-undangan '
'yang berlaku. Jakarta, 14 Agustus 2026 PT '
'PELAYARAN NELLY DWI PUTRI Tbk Direksi THE '
'EXTRAORDINARY GENERAL MEETING OF PT. '
'PELAYARAN NELLY DWI PUTRI Tbk ATTANDANCE LIST '
'ON 12.08.2026 Securities Holder Securities '
'Local/Foreig SID Name/Title Holder ID n '
'Address JL.MAJAPAHIT NO.28 A DALAMPETOJO '
'SELATAN,GAM BIR KOTA ADM. JAKARTA PUSAT/DKI. '
'CPD2012JO HASKOJAYA 0017178997 JAKARTA/INDO '
'NEL 1.970.091. Individual 31730266 2026-08-12 '
'D41294 ABADI,PT 028000 Local NESIA,10160 Y '
'600 Representative Representative SILVIA LIE '
'02760004 .. 08:18:28 JL BUNGA MELATI NO '
'67002/002 998/DKI. IDD0308Z37 BIMO 3174060308 '
'JAKARTA/INDO NEL 2026-08-12 43565 ARIOSENO '
'020002 Local NESIA,12410 Y 500 In person .. '
'13:15:41 JL. CEMPAKA PUTIH NO. 20 RT 006 RW '
'002Kel. CEMPAKA BARU Kec. KEMAYORAN KOTA ADM. '
'JAKARTA PUSAT/DKI. IDD1503CY 3171035503 '
'JAKARTA/INDO NEL 2026-08-12 QB4484 MARTIYAH '
'700007 Local NESIA, IDD2808318 MOHAMMAD '
'3276012808 Local JL LAPANGAN NEL 100 In '
'person .. 2026-08-12 13: 12.08.2026 14:00:25 '
'Securities Holder Securities Local/Foreig SID '
'Name/Title Holder ID n Address PERIKANAN NO. '
'70 RT.01/02PANC ORAN MAS, DEPOK KOTA '
'DEPOK/JAWA HUSEN, BARAT/INDON 37572 SE.AK.MM '
'600011 Local ESIA,16436 Y 100 In person .. '
'20:04 JL. PETOJO SABANGAN X NO. 16A RT 009 RW '
'004Kel. PETOJO SELATAN Kec. GAMBIR KOTA ADM. '
'JAKARTA PUSAT/DKI. IDD1006ME 3171011006 '
'JAKARTA/INDO NEL 2026-08-12 F58862 RIDHWAN '
'030001 Local NESIA, JL PETOJO SABANGAN X NO. '
'18 A RT 009 RW 004Kel. PETOJO SELATAN Kec. '
'GAMBIR KOTA ADM. JAKARTA PUSAT/DKI. '
'IDD1404VTJ 3171015404 JAKARTA/INDO NEL '
'2026-08-12 14576 RIZKI APSARI 770002 Local '
'NESIA, Jl. Nusantara Selt Blok F/39 RT 004 RW '
'017 Sunter Agung KOTA ADM. JAKARTA UTARA/DKI. '
'IDD0504UU 3172020504 JAKARTA/INDO NEL '
'2026-08-12 671653 SUMAN TIRTA 580014 Local '
'NESIA,14350 Y 100 In person .. 13:22:32 '
'12.08.2026 14:00:25 Securities Holder '
'Securities Local/Foreig SID Name/Title Holder '
'ID n Address Jl. Pademangan III Gg 18 RT.007 '
'RW.007 Pademangan Timur, Pademangan KOTA ADM. '
'JAKARTA UTARA/DKI. IDD0711NY LENNY 3172054711 '
'JAKARTA/INDO NEL Individual NICOLAUS '
'2026-08-12 465960 SETIAWATY 820007 Local '
'NESIA,14410 Y 100 Representative '
'Representative KARNADI A13 .. 13:24:48 JL. '
'LONTAR BARAT III NO.19 RT/RW : 013/006KEL : '
'TANJUNG DUREN UTARA, KEC : GROGOL PETAMBURAN '
'KOTA ADM. JAKARTA BARAT/DKI. IDD2211555 '
'INDRADI 3173022211 JAKARTA/INDO NEL '
'2026-08-12 55445 KARTADINATA 470002 Local '
'NESIA, JL CEMPAKA PUTIH UTARA RT 001 RW '
'002Kel. CEMPAKA BARU Kec. KEMAYORAN KOTA ADM. '
'JAKARTA PUSAT/DKI. IDD2901MT YOSAFAT '
'3171032901 JAKARTA/INDO NEL 2026-08-12 A20932 '
'MARTHEN 730005 Local NESIA, JALAN CIDENG '
'IDD2603N85 YAN GOAN 3171012603 BARAT 36 64707 '
'KOESNO 650001 Local ANONE KOTA Y 100 In '
'person .. 13:19:25 12.08.2026 14:00:25 '
'Securities Holder Securities Local/Foreig SID '
'Name/Title Holder ID n Address ADM. JAKARTA '
'PUSAT/DKI. IDD2603N85 YAN GOAN 3171012603 '
'JAKARTA/INDO NEL 2026-08-12 64707 KOESNO '
'650001 Local NESIA,10150 Y 100 In person .. '
'13:19:25 JL. PETOJO SABANGAN X NO. 18 A RT9 '
'RW4 KOTA ADM. JAKARTA PUSAT/DKI. IDD0905MG '
'3171010905 JAKARTA/INDO NEL 2026-08-12 E09164 '
'THE HUI PO 670004 Local NESIA,10160 Y 200 In '
'person .. 13:20:32 JL. SELEGURI UTAMA I NO.1 '
'RT 07 RW 10DURIKOSAM BI - JAKARTA BARAT 11750 '
'KOTA ADM. JAKARTA BARAT/DKI. IDD3001105 '
'CHANDRA 3173013001 JAKARTA/INDO NEL '
'Individual SANDRA 2026-08-12 94795 SANUSI '
'550003 Local NESIA,11750 Y 97 Representative '
'Representative REGINA A12 .. 13:23:36 JL. '
'PETOJO SABANGAN X / 18AKelurahan PETOJO '
'SELATAN KOTA ADM. JAKARTA PUSAT/DKI. '
'IDD0810265 SUTRISMAYAN 3171014810 '
'JAKARTA/INDO NEL 2026-08-12 60217 TI 690002 '
'Local NESIA,10160 Y 100 In person .. 13:16:40 '
'CITRA GARDEN I BLOK,H-2 IDD2710U85 NANY '
'LESTARI 3173066710 NO.16 RT 004 NEL '
'2026-08-12 37422 NURTJAHJONO 660002 Local RW '
'009Kel. Y 100 In person .. 13:25:28 '
'12.08.2026 14:00:25 Securities Holder '
'Securities Local/Foreig SID Name/Title Holder '
'ID n Address KALIDERES Kec. KALIDERES KOTA '
'ADM. JAKARTA BARAT/DKI. IDD2710U85 NANY '
'LESTARI 3173066710 JAKARTA/INDO NEL '
'2026-08-12 37422 NURTJAHJONO 660002 Local '
'NESIA,11840 Y 100 In person .. 13:25:28 Jl '
'Kapten Piere Tendean 35 rt/rw 003/006 '
'Kenayan- Tulungagung KAB. TULUNGAGUN G/JAWA '
'IDD0406F21 WONG 3504010406 TIMUR/INDONE NEL '
'2026-08-12 00715 TJHIONG SHEN 610001 Local '
'SIA, JL.BANTENG NO.35 TAMAN SARI KOTA '
'DENPASAR/BA IDD2108KL9 I KADEK WIRA '
'5171042108 LI/INDONESIA, NEL 2026-08-12 40204 '
'SANTOSA 790003 Local 80129 GEBANGAN RT 006 RW '
'007Kel. WINONG Kec. GEMARANG KOTA MADIUN/JAWA '
'IDD2701DM 3519062701 TIMUR/INDONE NEL '
'2026-08-12 P12039 M Khaydar Rusli 040004 '
'Local SIA, JL.TSS RAYA GG.BARU MO.20 M '
'RT/RW.012/005 IDD1211605 ERWIN 3173041211 '
'KEL.DURI 88423 SANTOSO 860007 Local UTARA '
'12.08.2026 14:00:25 Securities Holder '
'Securities Local/Foreig SID Name/Title Holder '
'ID n Address KEC.TAMBORA KOTA ADM. JAKARTA '
'BARAT/DKI. IDD1211605 ERWIN 3173041211 '
'JAKARTA/INDO NEL 2026-08-12 88423 SANTOSO '
'860007 Local NESIA,11270 Y 7.500 In person '
'Recorded E-Signature 08:03:48 JL EKA SURYA GG '
'SENTOSA NO 7 KAB.DELI WAN SERDANG/SUM '
'MUHAMMAD ATERA IDD2508XL8 HAFIDZ 1207222508 '
'UTARA/INDON NEL 2026-08-12 16792 HABIBIE '
'BARUS 000003 Local ESIA,20355 Y 800 In person '
'Recorded E-Signature 08:03:48 POGUNG BARU '
'BLOK AIII/9 RT 018 RW 052Kel. SINDUADI Kec. '
'MLATI KAB. SLEMAN/D.I. IDD0610907 EKO '
'3404060610 YOGYAKARTA/I NEL 2026-08-12 70167 '
'NUGROHO, SE . 920003 Local NDONESIA, Y 100 In '
'person Recorded E-Signature 08:03:48 Taman '
'alfa indah a 12 no. 10 RT/RW.003/007 '
'Kel.Joglo Kec.Kembangan KOTA ADM. JAKARTA '
'BARAT/DKI. IDD0203B56 3173080203 JAKARTA/INDO '
'NEL 2026-08-12 16451 JAP WIJAYA 840009 Local '
'NESIA,11640 Y 1.200 In person Recorded '
'E-Signature 08:03:48 Jl.By Pass Ngurah Rai '
'No.100XB IDD2703356 FEDY ROMAMTI 5171032703 '
'Kajeng- 46285 SE MM 840017 Local Pemogan '
'12.08.2026 14:00:25 Securities Holder '
'Securities Local/Foreig SID Name/Title Holder '
'ID n Address IDD2703356 FEDY ROMAMTI '
'5171032703 DENPASAR/BA NEL 2026-08-12 46285 '
'SE MM 840017 Local LI/INDONESIA, Y 100.000 In '
'person Recorded E-Signature 08:03:48 KP '
'KAMURANG JALAN RT 003 RW 001Kel. KOSAMBI '
'RONYOK Kec. ANYAR KOTA MUHAMAD SERANG/BANT '
'IDD2802CT WILDAN 3604302002 EN/INDONESIA, NEL '
'2026-08-12 EU6434 MUKHOLADUN 050002 Local '
'PERUM PESONA CITAYAM BLOK A02 NO 05 KP DUREN '
'KOTA BOGOR/JAWA IDD1711I33 SYAHRIZAL '
'3275021711 BARAT/INDON NEL 2026-08-12 64069 '
'MAULANA 870007 Local ESIA,16920 Y 100 In '
'person Recorded E-Signature 08:03:48 TAMAN '
'RAHAYU II G1/36 RT 003 RW 001Kel. CIGONDEWAH '
'HILIR Kec. MARGAASIH KOTA BANDUNG/JAW A '
'IDD0309G94 ANDRIE YOSUA 3204100309 '
'BARAT/INDON NEL 2026-08-12 52304 CORNELIUS '
'930002 Local ESIA, Capital 2.350.000.000 '
'12.08.2026 14:00:25 Securities Holder '
'Securities Local/Foreig SID Name/Title Holder '
'ID n Address Minimum Meeting Quorum Value of '
'Shares Present as Principal 112.400 Value of '
'Shares Represented by Proxy 0 Value of Shares '
'Represented by Other Representatives '
'1.970.091.797 Present Quorum 1.970.204.197 '
'Board Members Chairman Representative of '
'Ministry Minute Clerk Vote Collector '
'12.08.2026 14:00:25 PT. PELAYARAN NELLY DWI '
'PUTRI Tbk LIST OF ATTENDEES OF THE '
'EXTRAORDINARY GENERAL MEETING HELD ON '
'12.08.2026 Securities Holder Securities '
'Local/Forei No SID Name/Title Holder ID gn '
'Address Local Code Balance Percentage '
'Percentage Type tive Type Name ID Securities '
'Holder Agenda Items Holder Agenda Items '
'JL.BANTEN G NO.35 TAMAN SARI KOTA DENPASAR/ I '
'KADEK BALI/INDON IDD2108KL94 WIRA 5171042108 '
'ESIA,80129 1 0204 SANTOSA 790003 Local NELY '
'GEBANGAN ',
'seq': 2,
'votes_abstain': '7500',
'votes_against': '400',
'votes_for': '1970203797'}],
'is_electronic': False,
'meeting_date': '2026-08-12',
'meeting_type': 'OTHER',
'pct_present': '83.84',
'shares_present': '1970204197',
'shares_total_voting': '2350000000',
'venue': 'Ruang Serenity dan Infinity, Hotel Yuan Garden, Jl. Pintu Air V No. '
'53, RT.5, RW.8, Pasar Baru, Kecamatan Sawah Besar, Jakarta Pusat '
'10710'}