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20260930_NELY_Laporan Informasi dan Fakta Material_32162147.pdf
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Nomor Surat 106/PNDP-CS/IX/2026
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 1
Perubahan modal dasar dan ditempatkan
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 30 September 2026
Jenis Informasi atau Fakta Material Perubahan modal dasar dan ditempatkan
Uraian Informasi atau Fakta Material PT NELLY GAYA KREASI merupakan anak Perusahaan yang
dimiliki 99% 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.
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
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Ria Novriani Putri
Corporate Secretary
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 30-09-2026 16:45
Lampiran 1. KI - Perubahan modal nelly gaya kreasi.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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Letter / Announcement No. 106/PNDP-CS/IX/2026
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
Attachment 1
Subject Issued and paid-up capital
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 30 September 2026
Issued and paid-up capital
Type of Material Information or Facts
Description of Material Information or PT NELLY GAYA KREASI, a subsidiary of the Company in
Facts which the Company holds a 99% 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:
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.
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
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Corporate Secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Phone : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Sender Name Ria Novriani Putri
Function Corporate Secretary
Date and Time 30-09-2026 16:45
Attachment 1. KI - Perubahan modal nelly gaya kreasi.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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