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No Surat NPH-OL-2512-04
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : NPH-OL-2512-02
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 27 Januari 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mengakses fasilitas Electronic General
diumumkan dan sesuai iklan) Meeting System KSEI ("eASY.KSEI") dalam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
Nama Pengirim Michelle Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 21-12-2025
Lampiran 1. Pengumuman RUPSLB 21 Desember 2025.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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No NPH-OL-2512-04
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.NPH-OL-2512-02
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 27 January 2026 Time : 11:00
Location : Mengakses fasilitas Electronic General
Meeting System KSEI ("eASY.KSEI") dalam
Recording date of Shareholders which are entitled to : 02 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
Sender Name Michelle Widjaja
Function Corporate Secretary
Date and Time 21-12-2025
Attachment 1. Pengumuman RUPSLB 21 Desember 2025.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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