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Nomor Surat 075/PNDP-CS/VII/2026
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Pemanggilan RUPSLB 12 Website Perseroan, website PT Bursa Efek
21 Juli 2026
Agustus 2026 Indonesia, website PT Kustodian Sentral
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nelly Dwi Putri Tbk
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 22-07-2026 15:46
Lampiran 1. Iklan panggilan rupslb 12 aug 26.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. 075/PNDP-CS/VII/2026
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Iklan Pemanggilan RUPSLB 12 Website Perseroan, website PT Bursa Efek
21 July 2026
Agustus 2026 Indonesia, website PT Kustodian Sentral
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
Phone : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Sender Name Ria Novriani Putri
Function Corporate Secretary
Date and Time 22-07-2026 15:46
Attachment 1. Iklan panggilan rupslb 12 aug 26.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Ria Novriani Putri
· Corporate Secretary
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PT Kustodian Sentral Thus
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