Back to announcement
20250612_NELY_Ringkasan Risalah//Risalah RUPS_31894597_lamp6.pdf
RUPS minutes Needs review NELYSource file signed link, expires in 15 minutes
Extracted text 7
Page 1
PT. PELAYARAN NELLY DWI PUTRI Tbk LIST OF ATTENDEES OF THE ANNUAL GENERAL MEETING HELD ON 10.06.2025
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
JL.
GONDANGD
IA BARU
NO. 18,
BEKASI,
RT/RW:
04/09, KEL:
JATICEMPA
KA, KEC:
PONDOKGE
DE
(PONDOK
GEDE)
KOTA
BEKASI/JA
WA
IMAN BARAT/IND
IDD1404AP71 ABDURRAHM 1671011404 ONESIA,174
1 9248 AN 760003 Local 11 NELY 50.000 0.0021277 0.0021277 In person No No
JL BINJAI
KM 105 GG
MESJID NO
288024/012
KAB.DELI
SERDANG/S
UMATERA
MHD UTARA/IND
IDD3005XX88 KHAIRADH 1207233005 ONESIA,203
2 1776 FAHRI P 010005 Local 52 NELY 2.600 0.0001106 0.0001106 In person No No
PERUMAHA
N HARAPAN
INDAH,
CLUSTER
IFOLIA
BLOK HY 1
NO.79,RT/R
W: 001/017,
KEL:
PUSAKA
RAKYAT,
IDD1612S812 1471081612 KEC:
3 2113 AULIA ALFIN 820063 Local NELY 13.500 0.0005745 0.0005745 In person No No
10.06.2025 19:43:16
Page 2
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
TARUMAJA
YA KOTA
BEKASI/JA
WA
BARAT/IND
IDD1612S812 1471081612 ONESIA,172
3 2113 AULIA ALFIN 820063 Local 14 NELY 13.500 0.0005745 0.0005745 In person No No
SUNTER
PARADISE I,
BLOK F 24
NO.26 RT
006 RW
012Kel.
SUNTER
AGUNG
Kec.
TANJUNG
PRIOK
KOTA ADM.
JAKARTA
UTARA/DKI.
IDD25065666 VICTOR 3173072506 JAKARTA/IN
4 3063 SUHENDRA 800004 Local DONESIA, NELY 26.800 0.0011404 0.0011404 In person No No
JL.BANTEN
G NO.35
TAMAN
SARI KOTA
DENPASAR/
I KADEK BALI/INDON
IDD2108KL94 WIRA 5171042108 ESIA,80129
5 0204 SANTOSA 790003 Local NELY 100 0.0000043 0.0000043 In person No No
JL. PROGO
GG. V NO.
19 RT 003
RW 007Kel.
PADUKUHA
N KRATON
Kec.
PEKALONG
AN UTARA
KOTA
PEKALONG
MUHAMMAD AN/JAWA
IDD0211Y571 FAJAR 3375030211 TENGAH/IN
6 5088 ASSHIDIQI 960004 Local DONESIA, NELY 2.500 0.0001064 0.0001064 In person No No
Jl Maulana
Hasanudin
No 34 Rt/Rw
001/002
PT KOTA
ANUGERAH TANGERAN
CPD2405JFO JAYA 0390615151 G/BANTEN/I
7 32585 LESTARINDO 416000 Local NDONESIA, NELY 3.908.300 0.1663106 0.1663106 In person No No
10.06.2025 19:43:16
Page 3
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
PERUM
OASE 5
BLOK E
NOMOR 37
KAB.
PEMALANG/
JAWA
TWISKA TENGAH/IN
IDD0605FL77 ANDRE 3327090605 DONESIA,52
8 3842 PRAKOSO 020003 Local 361 NELY 11.000 0.0004681 0.0004681 In person No No
KOMP
KUALA
NYIUR 1
BLOK D-17
KOTA
PADANG/SU
MATERA
BARAT/IND
IDD0504FHK6 FAUZAN 1371110504 ONESIA,251
9 6834 HIDAYAT 830014 Local 72 NELY 700 0.0000298 0.0000298 In person No No
Jl.By Pass
Ngurah Rai
No.100XB
Kajeng-
Pemogan
KOTA
FEDY DENPASAR/
IDD27033564 ROMAMTI SE 5171032703 BALI/INDON
10 6285 MM 840017 Local ESIA, NELY 100.000 0.0042553 0.0042553 In person No No
WISMA
TENGGER
19-
A/27RT/RW :
005/006 KEL
:
KANDANGA
N, KEC :
BENOWO
KOTA
SURABAYA/
ANANDA JAWA
IDD2407W341 RIZKY 3578192407 TIMUR/IND
11 4025 KURNIAWAN 020002 Local ONESIA, NELY 100 0.0000043 0.0000043 In person No No
BLOK
MASJID009/
002 KAB.
INDRAMAY
U/JAWA
BARAT/IND
IDD2706DU46 3212082706 ONESIA,452
12 9336 SATUDI 810005 Local 74 NELY 47.400 0.002017 0.002017 In person No No
IDD0512O963 JOHN HANSO 1207230512 PERUM
13 7819 SINAGA 820001 Local BUKIT NELY 200 0.0000085 0.0000085 In person No No
10.06.2025 19:43:16
Page 4
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
HIJAU JL
KEMANG I
NO A11 RT
006 RW
010Kel.
SUKMAJAY
A Kec.
SUKMAJAY
A KOTA
DEPOK/JAW
A
IDD0512O963 JOHN HANSO 1207230512 BARAT/IND
13 7819 SINAGA 820001 Local ONESIA, NELY 200 0.0000085 0.0000085 In person No No
PERUMAHA
N TMN
MERUYA
ILIR B 11/2
RT 014 RW
004Kel.
MERUYA
UTARA Kec.
KEMBANGA
N KOTA
ADM.
JAKARTA
BARAT/DKI.
ANDREW JAKARTA/IN
IDD1110IVU6 PETER 3173081110 DONESIA,11
14 7425 STEPHANUS 991001 Local 620 NELY 344.400 0.0146553 0.0146553 In person No No
MAPLES
CORPORAT
E
SERVICES
LIMITED,
PO BOX
309,UGLAN
D HOUSE,
GRAND
CAYMAN,
ACADIAN KY1-1104,
EMERGING CAYMAN
MARKETS ISLANDS BUT.
MICRO-CAP OTHER/OTH STANDARD 0010003358
EQUITY ER/CAYMA CHARTERED 091000-
OTF2603ZW0 MASTER N ISLANDS, Representati BANK-Agung 1272051004
15 48930 FUND MC373572 Foreign NELY 923.700 0.0393064 0.0393064 ve Intermediary Kurnia Saragih 980001 No No
JL. EKA
SURYA GG
SENTOSA
NO.7
KAB.DELI
WAN SERDANG/S
MUHAMMAD UMATERA
HAFIDZ UTARA/IND
IDD2508XL81 HABIBIE 1207222508 ONESIA,203
16 6792 BARUS 000003 Local 55 NELY 1.600 0.0000681 0.0000681 In person No No
10.06.2025 19:43:16
Page 5
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
SOROGENE
N I RT 007
RW 002Kel.
PURWO
MARTANI
Kec.
KALASAN
KAB.
SLEMAN/D.I
.
KHOIRUL YOGYAKAR
IDD0603J890 PUTRO 3404100603 TA/INDONE
17 6251 ROMADHON 940002 Local SIA, NELY 200 0.0000085 0.0000085 In person No No
Rungkut Asri
Barat 13/28
RT 003 RW
007,
Rungkut
Kidul,
Rungkut
KOTA
SURABAYA/
JAWA
LISA TIMUR/IND
IDD13044274 INDRASARI 3578225304 ONESIA,602
18 0951 ST 790002 Local 93 NELY 375.200 0.015966 0.015966 In person No No
Jl. Ligar Ayu
42 Bandung
KOTA
BANDUNG/J
AWA
BARAT/IND
IDD12043838 HERMAN 3273021204 ONESIA,401
19 7161 ARDIYANTO 750005 Local 91 NELY 7.000 0.0002979 0.0002979 In person No No
SINGOROJ
O RT 009
RW 001Kel.
SINGOROJ
O Kec.
MAYONG
KAB.
JEPARA/JA
WA
IDD1206Y400 ARI NANDA 3320041206 TENGAH/IN
20 7725 RISTIAWAN 960002 Local DONESIA, NELY 100 0.0000043 0.0000043 In person No No
Alam Galaxy
Residence
blok A7
no.7A,
Surabaya
Barat KOTA
Yonatan SURABAYA/
IDD1011OP08 Pratama 3573041011 JAWA
21 4525 Wijaya 940003 Local TIMUR/IND NELY 100 0.0000043 0.0000043 In person No No
10.06.2025 19:43:16
Page 6
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
Yonatan
IDD1011OP08 Pratama 3573041011 ONESIA,602
21 4525 Wijaya 940003 Local 17 NELY 100 0.0000043 0.0000043 In person No No
JL P
DIPENOGO
RO
Kelurahan
KALIERANG
KAB.
BREBES/JA
WA
ROBERT TENGAH/IN
IDD1906L585 KURNIAWAN 3329031906 DONESIA,00
22 9996 SANTOSA 960001 Local 000 NELY 300 0.0000128 0.0000128 In person No No
PERUM DE
MARRAKES
H JL
DERWATI
BLOK B5
NO 24 RT
004 RW
004Kel.
MEKARJAY
A Kec.
RANCASARI
KOTA
BANDUNG/J
AWA
IDD1106JG96 YUSMAN 3277031106 BARAT/IND
23 6124 PERMADI 830014 Local ONESIA, NELY 7.400 0.0003149 0.0003149 In person No No
Capital 2.350.000.000
Minimum Meeting Quorum
Value of Shares Present as Principal 4.899.500
Value of Shares Represented by Proxy 923.700
Value of Shares Represented by Other Representatives 0
Present Quorum 5.823.200
10.06.2025 19:43:16
Page 7
Securities
Holder Securities Local/Forei Attendence Ownership Attendance Representa Non-Independent Exceptional Securities
No SID Name/Title Holder ID gn Address Local Code Balance Percentage Percentage Type tive Type Name ID Securities Holder Agenda Items Holder Agenda Items
Ministry Representative Chairman
10.06.2025 19:43:16
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MAPLES CORPORAT E SERVICES LIMITED
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
483 ms
12 Sep 2026 22:38
no RUPS minutes content - likely misclassified