Back to announcement
20260930_NELY_Laporan Informasi dan Fakta Material_32162147_lamp1.pdf
Other Text extracted NELYSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.898
PT. PELAYARAN NELLY DWI PUTRI Tbk. Kantor: Jl. Majapahit No.28 A (dalam), Kcl. Petojo Sel., Kec. Gambir, Kota Jakarta Pusat : 104/PNDP-CS/1X2026 Nomor Surat / No. Perihal/In Reference : Keterbukaan Informasi Perubahan Saham Anak Perusahaan / Disclosure of Information on Changes in Subsidiary Shares Lampiran / Attachment : 1 (satu) Kepada Yth., / To. Otoritas Jasa Keuangan Republik Indonesia Phone: #62-21 385 9649 (Hunting), 345 1632, Fax 62-21 380 9280 Jakarta, 30 September 2026 Gedung Sumitro Djojohadikusumo Lt. 4— Departemen Keuangan RIJI. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Up. Yth Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Dengan hormat, Melalui surat ini, kami, PT Pelayaran Nelly Dwi Putri Tbk. (“Perseroan”), menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”), dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP- 00066/BE1/09-2022 tanggal 30 September 2022 (“Peraturan 1-E”), sebagai berikut: Dear Sirs, With this letter, we, PT Pelayaran Nelly Dwi Putri Tbk (ihe “Company”), hereby disclose the Material Information or Facts as reguired under () the Financial Service Authority (“OJK”) Regulation No. 31/POJK.04/2015 regarding Disclosure on Material Information or Facis by Issuers or Public Companies (the “POJK 31”): and (ii) Rule Number I-E regarding Obligation to Submit Information, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP- 00066/BEW09-2022 dated 30 September 2022 (the “Rule I-E”), as follows: 1. | Tanggal kejadian / Date of occurrence 30 September 2026 September 30, 2026 Perubahan ditempatkan 2. | Jenis informasi ataufakta material/ Type of information of material fact modal dasar — dan| Issued and paid-up capital www.nellydwiputri CO.i
Page 2 OCR 0.902
Uraian Informasi wu PT NELLY GAYA KREASI merupakan anak Perusahaan yang dimiliki 99Yo oleh Perseroan merubah susunan modal dasar dan ditempatkan Semula: Modal dasar Rp-600.000.000.000,- dan di setor sebesar Rp.150.000.000.000,- dengan kompisisi: - PT Pelayaran Nelly Dwi Putri Tbk sebesar Rp. 149.985.000.000. - Eugene Sunarko sebesar Rp. 15.000.000. Dirubah menjadi: - PT Pelayaran Nelly Dwi Putri Tbk sebesar Rp. 51.985.000.000. - Eugene Sunarko sebesar Rp. 15.000.000. Bahwa hal ini sebagaimana tercatat dalam Akta Pernyataan Keputusan Rapat No. 44 tanggal 27 Juli 2026 dan SK Kemetrian Hukum dan HAM RI tanggal 30 September 2026. PT NELLY GAYA KREASI, a subsidiary of the Company in which the Company holds a 9946 ownership interest, has amended its authorized capital and issued and paid-up capital as follows: Previously: The authorized capital was Rp600,000.000,000. with issued and paid-up capital of Rp150,000,000,000, with the following shareholding composition: « PT Pelayaran Nelly Dwi Putri Tbk: Rp149.985,000,000 » Eugene Sunarko: Rp15,000,000 Following the Amendment: The shareholding composition has been amended as follows: e PT Pelayaran Nelly Dwi Putri Tbk: Rp51.985.000,000 » Eugene Sunarko: Rp15,000,000 The foregoing amendment is recorded in the Deed of Statement of Meeting Resolutions No. 44 dated 27 July 2026 and was approved and/or acknowledged pursuant to the Decree of the Ministry of Law and Human Rights of the Republic of Indonesia dated 30 September 2026. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisikeuangan, atau
Page 3 OCR 0.932
kelangsungan usaha Perseroan. / The impact of such material event, informationor fact to the Company 's operational activities, legal, financial condition, or business continuity. Demikian pemberitahuan keterbukaan informasi ini Thus, we inform this disclosure in order to complywi disampaikan dalam rangka memenuhi ketentuan th POJK31/2015 and Rule -E. POJK 31/2015 dan Peraturan I-E. Atas perhatiannya kami mengucapkan terima Thank you for your attention. kasih. Salam hormat / Regards Ria Novriani Putri Sekretaris Perusahaan / Corporate Secretary Tembusan / CC.: - Direksi PT Bursa Efek Indonesia:
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.