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20260331_NELY_Laporan Informasi dan Fakta Material_32056473.pdf

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 Nomor Surat                           020/PNDP-CS/III/2026

 Nama Perusahaan                       Pelayaran Nelly Dwi Putri Tbk

 Kode Emiten                           NELY

 Lampiran                              2
                                       Keterbukaan Informasi Perubahan Saham Anak Perusahaan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Pelayaran Nelly Dwi Putri Tbk

 Bidang Usaha                                  Pelayaran



 Telepon                                       021-3859649

 Faksimili                                     021-3809280

 Alamat Surat Elektronik (email)               corsec@nellydwiputri.com


 Tanggal Kejadian                              31 Maret 2026
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Perubahan Saham Anak Perusahaan



 Uraian Informasi atau Fakta Material          PT Pelayaran Nelly Anugrah merupakan anak Perusahaan
                                               yang dimiliki 59% oleh Perseroan atau sebesar Rp.
                                               59.000.000.000,- melepaskan kepemilikan Perseroan sebesar
                                               Rp.10.000.000.000,- sehingga komposisinya sebagai berikut:

                                               1.       PT. PELAYARAN NELLY DWI PUTRI Tbk., selaku
                                               pemilik dan pemegang Rp.49.000.000.000,- atau sebesar
                                               49%;
                                               2.       PT PERMATA BARITO SHIPYARD &
                                               ENGINEERING, selaku pemilik dan pemegang Rp.
                                               51.000.000.000,- atau sebesar 51%;

 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Pelayaran Nelly Dwi Putri Tbk




 Ria Novriani Putri

 Corporate Secretary
Page 2
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Telepon : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id



Nama Pengirim                      Ria Novriani Putri

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  31-03-2026 17:49

Lampiran                          1. KI - Perubahan saham anak perusahaan.pdf


                                  2. AKta PKR PT Pelayaran Nelly ANugrah.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.
Page 3
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 Letter / Announcement No.            020/PNDP-CS/III/2026

 Issuer Name                          Pelayaran Nelly Dwi Putri Tbk

 Issuer Code                          NELY

 Attachment                           2

 Subject                              Disclosure of Information on Changes in Subsidiary Shares


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Pelayaran Nelly Dwi Putri Tbk

 Business Activities                          Pelayaran


 Telephone                                    021-3859649

 Faximile                                     021-3809280

 Email Address                                corsec@nellydwiputri.com


 Date of Event                                31 March 2026

                                              Disclosure of Information on Changes in Subsidiary Shares
 Type of Material Information or Facts

 Description of Material Information or       PT Pelayaran Nelly Anugrah, a subsidiary 59% owned by the
 Facts                                        Company, or IDR 59,000,000,000, has relinquished its
                                              ownership of the Company for IDR 10,000,000,000, resulting
                                              in the following composition:


                                              1.      PT. PELAYARAN NELLY DWI PUTRI Tbk., as owner
                                              and holder of IDR 49,000,000,000, or 49%;
                                              2.      PT PERMATA BARITO SHIPYARD &
                                              ENGINEERING, as owner and holder of IDR 51,000,000,000,
                                              or 51%;

 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Pelayaran Nelly Dwi Putri Tbk




Ria Novriani Putri

Corporate Secretary




Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Page 4
Phone : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id



Sender Name                        Ria Novriani Putri

Function                           Corporate Secretary

Date and Time                      31-03-2026 17:49

Attachment                         1. KI - Perubahan saham anak perusahaan.pdf


                                   2. AKta PKR PT Pelayaran Nelly ANugrah.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Mar 2026
Pages4
Characters5,795
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Pelayaran Nelly Dwi Putri Tbk · Nama Perusahaan p.1 ×29
unresolved org PT Pelayaran Nelly Anugrah p.1 ×4
unresolved org PT PERMATA BARITO SHIPYARD p.1 ×2
unresolved person Ria Novriani Putri · Corporate Secretary p.1 ×2
unresolved org Putri Corporate p.3

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