20260717_BOAT_Laporan Informasi dan Fakta Material_32113059.pdf

Dampak kejadian, informasi atau fakta      Penandatanganan Akta Kuasa Untuk Memasang Hipotik dan
material tersebut terhadap kegiatan        Kuasa Untuk Menjual merupakan pelaksanaan keputusan
operasional, hukum, kondisi keuangan,      Rapat Umum Pemegang Saham Luar Biasa Perseroan serta
atau kelangsungan usaha Emiten atau        penyempurnaan dokumentasi jaminan atas fasilitas kredit
Perusahaan Publik                          Perseroan. Pelaksanaan tersebut tidak memberikan dampak
                                           material terhadap kegiatan operasional, kondisi keuangan,
                                           maupun kelangsungan usaha Perseroan, dan semakin
                                           memperkuat kepastian hukum atas pengikatan jaminan sesuai
                                           dengan ketentuan peraturan perundang-undangan yang
                                           berlaku.

Demikian untuk diketahui.


Hormat Kami,
PT Newport Marine Services Tbk




Ahmad Wisya Pratama

Direksi / Corporate Secretary




PT Newport Marine Services Tbk
Thamrin Residences Office Park Unit C.18, Jalan Thamrin Boulevard, Kebon Melati,
Telepon : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com



Nama Pengirim                     Ahmad Wisya Pratama

Jabatan                           Direksi / Corporate Secretary
Tanggal dan Waktu                 17-07-2026 16:16

Lampiran                         1. Laporan Informasi Pelaksanaan Keputusan RUPSLB.pdf


  Dokumen ini merupakan dokumen resmi PT Newport Marine Services Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Newport Marine Services Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            004/NMS-CSC/VII/2026

 Issuer Name                          PT Newport Marine Services Tbk

 Issuer Code                          BOAT

 Attachment                           1

 Subject                              Implementation of the EGMS Resolution through the execution of the Power of
                                      Attorney to Establish Ship Mortgages and the Power of Attorney to Sell over
                                      the Company's vessels.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Newport Marine Services Tbk

 Business Activities                          Sewa dan menyewa kapal untuk menunjang kegiatan lepas
                                              pantai di luar dan dalam negeri yang berfokus pada industri

 Telephone                                    +6221 23579928

 Faximile                                     +6221 2357 9927

 Email Address                                corporate.secretary@nms-ina.com


 Date of Event                                17 July 2026

                                              Implementation of the EGMS Resolution through the execution
 Type of Material Information or Facts        of the Power of Attorney to Establish Ship Mortgages and the
                                              Power of Attorney to Sell over the Company's vessels.
 Description of Material Information or       On 17 July 2026, the Company executed a Power of Attorney
 Facts                                        to Create a Mortgage and a Power of Attorney to Sell over six
                                              Company-owned vessels as part of the completion of the
                                              security documentation for the Company's credit facilities
                                              obtained from PT Bank Negara Indonesia (Persero) Tbk.

                                              The execution of these deeds implements the resolution of the
                                              Company's Extraordinary General Meeting of Shareholders
                                              held on 12 June 2026. The total mortgage security value
                                              amounts to IDR148,500,000,000, representing approximately
                                              38.4% of the Company's total equity based on the audited
                                              consolidated financial statements for the financial year ended
                                              31 December 2025.

                                              The transaction constitutes a Material Transaction under OJK
                                              Regulation No. 17/POJK.04/2020, as its value exceeds 20%
                                              but is below 50% of the Company's equity. The Company
                                              obtained shareholder approval as one of the requirements
                                              imposed by PT Bank Negara Indonesia (Persero) Tbk.

                                              Further details of this transaction are set out in the attached
                                              Disclosure of Information, which forms an integral part of this
                                              Report on Material Information or Facts.
 Impact of event, material information or     The execution of the Power of Attorney to Establish Ship
 facts towards Issuers or Public              Mortgages and the Power of Attorney to Sell constitutes the
 Company’s operational activities, legal,     implementation of the Extraordinary General Meeting of
 financial condition, or going concern        Shareholders resolution and the completion of the Company's
                                              security documentation relating to its banking facilities. Such
                                              execution does not have any material impact on the
                                              Company's operational activities, financial condition, or
                                              business continuity, while further strengthening the legal
                                              certainty of the security arrangement in accordance with the
                                              applicable laws and regulations.

Thus to be informed accordingly.


Respectfully,
PT Newport Marine Services Tbk




Ahmad Wisya Pratama

Direksi / Corporate Secretary




PT Newport Marine Services Tbk
Thamrin Residences Office Park Unit C.18, Jalan Thamrin Boulevard, Kebon Melati,
Phone : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com



Sender Name                         Ahmad Wisya Pratama

Function                            Direksi / Corporate Secretary

Date and Time                       17-07-2026 16:16

Attachment                         1. Laporan Informasi Pelaksanaan Keputusan RUPSLB.pdf


     This is an official document of PT Newport Marine Services Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Newport Marine Services Tbk is fully responsible for
                                    the information contained within this document.