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Nomor Surat NPH-OL-2601-06
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB Website Perseroan 28 Januari 2026
Ringkasan Risalah RUPSLB Website IDX 28 Januari 2026
Ringkasan Risalah RUPSLB Website KSEI 28 Januari 2026
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Telepon : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Nama Pengirim Michelle Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 29-01-2026 09:27
Lampiran 1. Penyampaian Iklan Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Pelabuhan Handal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Pelabuhan Handal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. NPH-OL-2601-06
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB Website Perseroan 28 January 2026
Ringkasan Risalah RUPSLB Website IDX 28 January 2026
Ringkasan Risalah RUPSLB Website KSEI 28 January 2026
Thus to be informed accordingly.
Respectfully,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Phone : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Sender Name Michelle Widjaja
Function Corporate Secretary
Date and Time 29-01-2026 09:27
Attachment 1. Penyampaian Iklan Ringkasan Risalah RUPSLB.pdf
This is an official document of PT Nusantara Pelabuhan Handal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Pelabuhan Handal Tbk. is fully
responsible for the information contained within this document.
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