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Jakarta, 26 Mei 2025
Nomor : 007/NMS-CSC/V/2025
Kepada Yth.
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Pemberitahuan Rencana Penyelenggaraan Public Expose PT Newport Marine Services
Tbk (‘’Perseroan’’) secara Elektronik
Dengan hormat,
Sehubungan dengan memenuhi Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30
September 2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi dan sesuai dengan
ketentuan pada poin III.3, bersama ini Perseroan menyampaikan surat terkait dengan Pemberitahuan Rencana
Penyelenggaraan Paparan Publik Tahunan secara elektronuik yang akan diselenggarakan pada:
Hari/Tanggal : Jumat, 13 Juni 2025
Tempat : Aplikasi Zoom Meeting
https://us06web.zoom.us/j/8899277931?pwd=Uko4Mi11bD0c47Ewy526d0laxNqax
3.1&omn=87470379132
Waktu : 17.00 WIB – selesai
Agenda : Pemaparan Kinerja Perseroan
Pihak yang akan hadir : Direksi Perseroan
Seluruh peserta wajib melakukan pendaftaran melalui link berikut ini: https://forms.gle/QirhZWXZKbg5K16M7.
Pendaftaran di tutup pada hari Kamis. 12 Juni 2025. pukul 15.00 WIB. Meeting ID dan Password akan disampaikan
melalui e-mail setelah proses pendaftaran dilakukan. Mohon untuk dapat diperiksa bagian spam dalam email jika tidak
terdapat pada pesan masuk.
Sesuai dengan ketentuan butir III.3.3.2 Peraturan I-E bahwa Perseroan wajib menyampaikan materi Paparan Publik
(Public Expose) paling lambat 3 (tiga) Hari Bursa sebelum tanggal penyelenggaraan dilaksanakan.
Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
Hormat Kami,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direktur/Sekretaris Perusahaan
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Jakarta, 26 May 2025
Nomor : 007/NMS-CSC/V/2025
To.
The Board of Directors Indonesia Stock Exchange
Indonesia Stock Exchange Building, Tower 1, 6th
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Notification of the Planned Electronic Public Expose of PT Newport Marine Services
Tbk (the “Company”)
Dengan hormat,
Dear Sirs/Madams,
In compliance with the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BEI/09-2022 dated
30 September 2022 concerning the Amendment to Regulation No. I-E on the Obligation of Information Disclosure, and
pursuant to the provisions stipulated in point III.3, we hereby notify you of the Company's plan to hold its Annual Public
Expose electronically, which will be conducted as follows:
Date : Friday, 13 June 2025
Venue : Zoom Meeting Application
https://us06web.zoom.us/j/8899277931?pwd=Uko4Mi11bD0c47Ewy526d0laxNqax3.1&omn=8747037
9132
Time : 17:00 WIB until completion
Agenda : Presentation of the Company’s Performance
Attendees : The Board of Directors of the Company
All participants are required to register via the following link: https://forms.gle/QirhZWXZKbg5K16M7.
Registration will close on Thursday, 12 June 2025 at 15:00 WIB.
The Meeting ID and password will be sent via email upon successful registration. Kindly check your spam folder in case the
email is not received in your inbox.
In accordance with point III.3.3.2 of Regulation I-E, the Company is required to submit the Public Expose presentation
materials no later than three (3) Exchange Days prior to the scheduled event date.
Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.
Hormat Kami,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Director/Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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