20250701_PORT_Ringkasan Risalah//Risalah RUPS_31910330_lamp1.pdf

C.   PEMIMPIN RUPST

     RUPST dipimpin oleh Bapak Iwan Suyudhie Amri selaku Komisaris Perseroan yang
     ditunjuk oleh anggota Dewan Komisaris berdasarkan surat penunjukkan tanggal 28 Mei
     2025.

D.   KUORUM KEHADIRAN DAN KUORUM PENGAMBIL KEPUTUSAN PEMEGANG SAHAM
     DALAM RUPST

     Mata acara rapat pertama sampai dengan ke empat, kuorum kehadiran dan kuorum
     pengambilan keputusan RUPST, berlaku ketentuan sebagaimana diatur dalam Pasal 14
     ayat 1     Anggaran Dasar Perseroan juncto Pasal 86 ayat 1 Undang-Undang Nomor 40
     Tahun 2007 tentang Perseroan Terbatas, yaitu bahwa Rapat Umum Pemegang Saham
     dapat dilangsungkan apabila dihadiri oleh pemegang saham yang mewakili lebih dari ½
     (satu per dua) bagian dari jumlah seluruh saham yang telah dikeluarkan oleh Perseroan
     dengan hak suarayang sah dan keputusan RUPST adalah sah jika disetujui oleh lebih dari ½
     (satu per dua) bagian dari seluruh saham dengan hak suara yang hadir dalam RUPST.

     RUPST telah dihadiri oleh pemegang saham dan/atau kuasa pemegang saham yang
     seluruhnya mewakili 2.269.391.685 saham atau mewakili 80,65% dari 2.813.941.985
     lembar saham yang telah dikeluarkan oleh Perseroan.

E.   KESEMPATAN MENGAJUKAN PERTANYAAN DAN/ATAU PENDAPAT

     Para Pemegang Saham telah diberikan kesempatan untuk mengajukan pertanyaan
     dan/atau pendapat dalam setiap mata acara RUPST, namun tidak ada pemegang saham
     yang mengajukan pertanyaan dan/atau pendapat terkait dengan seluruh mata acara
     RUPST.

F.   MEKANISME PENGAMBILAN KEPUTUSAN

     Keputusan terkait mata acara RUPST diambil berdasarkan prinsip musyawarah untuk
     mufakat. Apabila para pemegang saham atau kuasa pemegang saham ada yang tidak setuju
     atau memberikan suara blanko atau abstain, maka keputusan diambil melalui perhitungan
     suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI, suara yang
     diberikan melalui pemberian kuasa kepada petugas yang ditunjuk oleh Biro Administrasi
     Efek Perseroan yaitu PT DATINDO ENTRYCOM, dan dengan perhitungan suara dari
     pemegang saham atau kuasanya yang hadir dalam Rapat dilaksanakan dengan cara sebagai
     berikut :
         a. Pemegang saham/kuasanya, yang akan memberikan suara abstain di mohon untuk
             mengangkat tangan dan menyerahkan kartu suara.
         b. Pemegang saham/kuasanya, yang akan memberikan suara tidak setuju dimohon
             untuk mengangkat tangan dan menyerahkan kartu suara.

G.   HASIL PENGAMBILAN KEPUTUSAN

     Bahwa dalam pengambilan keputusan untuk seluruh mata acara RUPST tersebut, tidak ada
     pemegang saham/kuasanya yang memberikan suara tidak setuju dan/atau suara abstain,
     sehingga pemegang saham/kuasanya yang memberikan suara setuju sebanyak
     2.269.391.685 (dua milyar dua ratus enam puluh sembilan juta tiga ratus sembilan puluh
     satu ribu enam ratus delapan puluh lima) suara atau sebesar 100% (seratus persen).

H.   HASIL KEPUTUSAN RUPST

     Mata Acara Rapat Pertama :
     1. Menyetujui Laporan Tahunan Perseroan untuk tahun buku 2024 dan mengesahkan
        Laporan Tugas Pengawasan Dewan Komisaris.
     2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan termasuk di dalamnya
        Neraca dan Perhitungan Laba/Rugi Perseroan untuk tahun buku yang berakhir pada
        tanggal 31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik Amir Abadi
        Jusuf, Aryanto, Mawar dan Rekan, sebagaimana dimuat dalam Laporan Auditor
        Independen Nomor 00386/2.1030/AU.1/05/1153-3/1/III/2025 tanggal 28 Maret
        2025 dengan opini wajar dalam semua hal yang material.
     3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit
        et de charge) kepada Direksi dan Dewan Komisaris atas tindakan pengurusan dan
        pengawasan Perseroan yang telah dilakukan selama tahun buku 2024, sepanjang
        bukan merupakan tindak pidana dan/atau melanggar ketentuan dan prosedur hukum
        yang berlaku serta tercatat pada laporan keuangan Perseroan dan tidak bertentangan
        dengan ketentuan peraturan perundang-undangan.

     Mata Acara Rapat Kedua:
     Menetapkan tidak ada pembagian dividen untuk tahun buku 2024 dikarenakan Perseroan
     mengalami kerugian untuk tahun buku yang berakhir pada tanggal 31 Desember 2024.

     Mata Acara Rapat Ketiga :
     1. Menyetujui besaran honorarium dan tunjangan Dewan Komisaris Perseroan untuk
        tahun buku 2025 dengan nilai maksimal sebesar Rp 2.000.000.000 (dua miliar rupiah).
     2. Memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan gaji
        dan tunjangan/fasilitas lainnya bagi Direksi Perseroan untuk tahun buku 2025.

     Mata Acara Rapat Keempat :
      1. Menyetujui Penunjukan Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar &
         Rekan (RSM Network) untuk mengaudit Laporan Keuangan Konsolidasian Perseroan
         untuk tahun buku 2025.
     2. Melimpahkan wewenang kepada Dewan Komisaris untuk:
          a. menetapkan besaran imbalan jasa audit dan persyaratan penunjukan lainnya yang
             wajar bagi Kantor Akuntan Publik tersebut.
          b. menunjuk Kantor Akuntan Publik pengganti dan menetapkan kondisi dan
             persyaratan penunjukannya jika Kantor Akuntan Publik yang telah ditunjuk
             tersebut tidak dapat melaksanakan atau melanjutkan tugasnya karena sebab
             apapun termasuk alasan hukum dan peraturan perundang-undangan di bidang
             pasar modal atau tidak tercapai kata sepakat mengenai besaran jasa audit.



                                Jakarta, 26 Juni 2026
                        PT NUSANTARA PELABUHAN HANDAL Tbk
                                       Direksi

       SUMMARY OF THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS
                                  ANNUAL
            PT NUSANTARA PELABUHAN HANDAL Tbk (the "Company")

The Company's Board of Directors, domiciled in North Jakarta, hereby informs that the Company
has held the Annual General Meeting of Shareholders for 2024 ("AGMS") with detail as below:

A.   DAY/DATE, TIME, PLACE AND AGENDA OF THE AGMS

     Day/Date         : Thursday / 26 June 2025
     Time             : 14.00 WIB – 15.30 WIB
     Place            : Double Tree By Hilton – Kemayoran
                        Angsana Room 1 (Ballroom)
                        Holiday rentals in Block B1
                        Jakarta 14350

Agenda of the AGMS:
(1) Approval of the Company's Annual Report and ratification of the Company's Financial
    Statements for the financial year ended December 31, 2024, as well as providing full
    repayment and release of liability (volledig acquit et de charge) to the members of the
    Company's Board of Directors and Commissioners for management and supervision actions
    carried out in the financial year ended December 31, 2024.
(2) Approval of the determination of the use of the Company's net profit for the financial year
    ended December 31, 2024.
(3) Approval of the determination of remuneration for members of the Board of Commissioners
    and Directors for the financial year 2025.
(4) Approval of the appointment of a Public Accounting Firm to audit the Company's financial
    statements for the financial year ending December 31, 2025.

B.   MEMBERS OF THE BOARD OF COMMISSIONERS AND DIRECTORS OF THE COMPANY
     WHO ATTENDED THE AGMS

     Board of Commissioners:
     Commissioner                    : Mr. Iwan Suyudhie Amri
     Independent Commissioner        : Mrs. Bernadet Mariani Siswanto
     Independent Commissioner        : Mr. William Tanuwijaya
     Management:
     Director                        : Mr. Paul Krisnadi
     Director                        : Mr. Sony Sutanto

C.   CHAIRMAN OF THE AGMS

     The AGMS was chaired by Mr. Iwan Suyudhie Amri as the Commissioner of the Company by
     the Board of Commissioners based on appointment letter dated May 28, 2025.

D.   QUORUM OF ATTENDANCE AND QUORUM OF SHAREHOLDERS IN THE AGMS

     For the first to fourth meeting agenda, quorum of attendance and quorum of decision-
     making of the AGMS, apply provisions as stipulated in Article 14 paragraph 1 of the
     Company's Articles of Association in conjunction with Article 86 paragraph 1 of Law Number
     40 of 2007 concerning Limited Liability Companies, namely that the General Meeting of
     Shareholders can be held if attended by shareholders representing more than 1/2 (one-
     twoth) part of the total number of shares issued by the Company with valid voting rights and
     the resolution of the AGMS shall be valid if approved by more than 1/2 (one-twoth) of all
     voting shares present at the AGMS.

     The AGMS was attended by shareholders and/or proxies of shareholders representing
     2,269,391,685 shares or representing 80.65% of the 2,813,941,985 shares that have been
     issued by the Company.

E.   OPPORTUNITY TO ASK QUESTIONS AND/OR OPINIONS

     The Shareholders have been given the opportunity to ask questions and/or opinions in each
     of the AGMS, but no shareholders have asked questions and/or opinions related to the entire
     AGMS.

F.   DECISION-MAKING MECHANISM

     Decisions related to the agenda of the AGMS are taken based on the principle of deliberation
     for consensus. If the shareholders or the shareholders' proxies disagree or cast a blank or
     abstain vote, then the decision is taken through the calculation of the votes that have been
     submitted by the shareholders through eASY.KSEI, the votes are given through the granting
     of power of attorney to the officer appointed by the Company's Securities Administration
     Bureau, namely PT DATINDO ENTRYCOM, and with the calculation of votes from the
     shareholders or their proxies who are present at the Meeting is carried out in the following
     way:
         a. The shareholder/proxies, who will abstain from the vote, are requested to raise their
            hands and hand over the ballot card.
         b. The shareholders/proxies, who will vote against are asked to raise their hands and
            hand over the ballot card.

G.   DECISION-MAKING OUTCOMES

     That in the decision-making for the entire agenda of the AGMS, no shareholders/proxies
     voted against and/or abstained, so that the shareholders/proxies who voted in favor were
     2,269,391,685 (two billion two hundred and sixty-nine million three hundred ninety-one
     thousand six hundred and eighty-five) votes or 100% (one hundred percent).

H.   RESULTS OF THE AGMS

     First Meeting Agenda:
     1. Approved the Company's Annual Report for the financial year 2024 and ratified the
         Supervisory Task Report of the Board of Commissioners.
     2. Ratifying the Company's Consolidated Financial Statements, including the Company's
         Balance Sheet and Profit/Loss Calculation for the financial year ended December 31,
         2024 which has been audited by the Public Accounting Firm of Amir Abadi Jusuf,
         Aryanto, Mawar and Partners, as contained in the Independent Auditor's Report
         Number 00386/2.1030/AU.1/05/1153-3/1/III/2025 dated March 28, 2025 with a
         reasonable opinion in all material matters.
     3. To provide full repayment and release of responsibility (volledig acquit et de charge) to
         the Board of Directors and the Board of Commissioners for the Company's management
         and supervision actions that have been carried out during the financial year 2024, as
         long as they do not constitute a criminal offense and/or violate the applicable legal
         provisions and procedures and are recorded in the Company's financial statements and
         do not contradict the provisions of laws and regulations.

     Second Meeting Agenda:
     Stipulating that there will be no dividend distribution for the financial year 2024 because the
     Company suffered losses for the financial year ended December 31, 2024.

     Third Meeting Agenda:
     1. Approved the amount of honorarium and allowances of the Company’s Board of
         Commissioners for the financial year 2025 with a maximum value of IDR 2,000,000,000
         (two billion rupiah).
     2. Giving authority to the Board of Commissioners of the Company to determine salaries
         and other allowances/facilities for the Company's Board of Directors for the financial
         year 2025.

     Fourth Meeting Agenda:
      1. Approved the appointment of Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar
         & Rekan (RSM Network) to audit the Company's Consolidated Financial Statements for
         the financial year 2025.
     2. Delegate authority to the Board of Commissioners to:
          a. determine the amount of remuneration for audit services and other reasonable
              appointment requirements for the Public Accounting Firm.
          b. appoint a replacement Public Accounting Firm and determine the conditions and
              requirements for its appointment if the Public Accounting Firm that has been
              appointed is unable to carry out or continue its duties for any reason, including legal
              reasons and laws and regulations in the field of capital market or an agreement is
              not reached regarding the amount of audit services.



                                  Jakarta, 26 June 2025
                          PT NUSANTARA PELABUHAN HANDAL Tbk
                                      Management