20250604_PORT_Pemanggilan RUPS_31891797_lamp1.pdf

     Pemegang Saham yang sahamnya dimasukkan dalam penitipan kolektif PT Kustodian Sentral Efek
     Indonesia diwajibkan membawa Konfirmasi Tertulis Untuk Rapat (KTUR) yang dapat diperoleh di
     perusahaan efek atau di Bank kustodian dimana Pemegang Saham Perseroan membuka rekening
     efeknya.
6.   Bahan rapat yang terkait dengan RUPST telah tersedia di website Perseroan dan dapat diakses melalui
     https://www.nusantaraport.id/rapat-umum sejak tanggal pemanggilan sampai dengan tanggal RUPST.
7.   Petunjuk teknis tentang peraturan dan pelaksanaan rapat, pemberian kuasa secara fisik dan elektronik,
     mekanisme kehadiran secara fisik dan elektronik selama rapat dapat dibaca dalam TATA TERTIB RAPAT
     yang dapat diakses di https://www.nusantaraport.id/rapat-umum.
8.   Untuk mempermudah pengaturan dan tertibnya RUPST, pemegang saham atau kuasanya yang sah
     dimohon dengan hormat telah berada di tempat RUPST paling lambat pukul 12.45 WIB untuk
     melakukan registrasi. Proses registrasi akan ditutup pada jam 13.45 WIB.


                                        Jakarta, 4 Juni 2025
                                PT Nusantara Pelabuhan Handal Tbk.
                                              Direksi

                                       INVITATION
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                      PT Nusantara Pelabuhan Handal Tbk. (the “Company”)

The Board of Directors hereby invites the Company's Shareholders to attend the Annual General Meeting of
Shareholders (AGMS) which will be held on:

         Day/Date          : Thursday, 26 June 2025
         Time              : 14.00 WIB – Finished
         Place             : Double Tree by Hilton Jakarta - Kemayoran
                             Jl. Griya Utama Blok 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 Board of
       Commissioners for management and supervision actions carried out in the financial year ended
       December 31, 2024;
   2. Approval of the determination on 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 Board
       of Directors for the Financial Year 2025;
   4. Approval of the Appointment of a Public Accounting Firm that will audit the Company's financial
       statements for the financial year ended December 31, 2025.

         Explanation: The first, second, third, and fourth agenda are routine agendas that are discussed and
         decided in each AGMS of the Company in accordance with Law number 40 of 2007 concerning Limited
         Liability Companies and the Company's Articles of Association

Note:
    1.   The Company does not send a separate invitation to the Company's shareholders and this Invitation is
         an official invitation for the Company's shareholders.
    2.   Shareholders who are entitled to attend the AGMS are the Company's Shareholders whose names are
         recorded in the Company's Register of Shareholders (DPS) or the Company's shareholders in the
         securities sub-account at PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the
         Indonesia Stock Exchange on June 3, 2025 at 16.00 WIB.
    3.   Shareholders who are not present at the AGMS, can be represented by their proxies by signing a valid
         Power of Attorney. The Board of Directors, the Board of Commissioners and employees of the Company
         may act as the Shareholders' proxy at the AGMS, but the votes cast as Proxies are not counted in the
         Voting.
    4.   All Powers of Attorney that have been filled out must be received back by the Company through the
         Company's Securities Administration Bureau Office, namely PT Datindo Entrycom, with the address
         Jl. Hayam Wuruk No. 28 Jakarta 10120, no later than June 20, 2024 at 16.00 WIB.
    5.   The Shareholders or their proxies who will attend the AGMS are requested to submit a copy of their
         Identity Card (KTP) or other proof of identity, both authoritative and authoritative, to the Company's
         AGMS registration officer before entering the AGMS room. For Shareholders in the form of Legal
         Entities to bring a copy (photocopy) of the Articles of Association and its amendments, including the

     composition of the final management. For Shareholders whose shares are included in the collective
     custody of PT Kustodian Sentral Efek Indonesia, they are required to bring a Written Confirmation for
     the Meeting (Konfirmasi Tertulis Untuk Rapat, or KTUR) which can be obtained from the securities
     company or at the custodian bank where the Company's Shareholders open their securities account.
6.   Meeting materials related to the AGMS are available on the Company's website and can be accessed
     through the https://www.nusantaraport.id/rapat-umum from the date of the invitation to the date of
     the AGMS.
7.   Technical instructions on the rules and implementation of the meeting, the granting of power of
     attorney in physical and electronic, the mechanism of physical and electronic attendance during the
     meeting can be read in the MEETING RULES which can be accessed at
     https://www.nusantaraport.id/rapat-umum.
8.   To facilitate the arrangement and orderliness of the AGMS, shareholders or their legal proxies are
     respectfully requested to be at the AGMS no later than 12.45 WIB to register. The registration process
     will close at 13.45 WIB


                                       Jakarta, 4 June 2025
                                PT Nusantara Pelabuhan Handal Tbk.
                                             Directors