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No Surat 004/NMS-CSC/V/2025
Nama Perusahaan PT Newport Marine Services Tbk
Kode Emiten BOAT
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 002/NMS-CSC/V/2025 , Tanggal 07 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 13 Juni 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Premier Lounge, Prosperity Tower, Level
diumumkan dan sesuai iklan) 11, SCBD, District 8. Jl. Jend. Sudirman
Kav. 52-53, Senayan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1. Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2. Persetujuan Penggunaan Laba Bersih
3. Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4. Persetujuan Laporan Realisasi Penggunaan Dana
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Perubahan Alamat Lengkap Kantor
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
Page 2
PT Newport Marine Services Tbk
Thamrin Residences Office Park Unit C18
Telepon : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com
Nama Pengirim Ahmad Wisya Pratama
Jabatan Direksi / Corporate Secretary
Tanggal dan Waktu 22-05-2025 18:09
Lampiran 1. Surat Pemanggilan RUPS NMS Tbk.pdf
2. Surat Pemanggilan RUPS NMS Tbk (English Version).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.
Page 3
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Letter / Announcement No. 004/NMS-CSC/V/2025
Issuer Name PT Newport Marine Services Tbk
Issuer Code BOAT
Attachment 2
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 002/NMS-CSC/V/2025 , dated 07 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 13 June 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Premier Lounge, Prosperity Tower, Level
11, SCBD, District 8. Jl. Jend. Sudirman
Kav. 52-53, Senayan
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1. Approval of Annual Reports and Annual Financial
Reports
2. Approval of the Use of Net Profit
3. Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4. Approval of Use of Proceeds Realization Report
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Persetujuan Perubahan Alamat Lengkap Kantor
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
Page 4
PT Newport Marine Services Tbk
Thamrin Residences Office Park Unit C18
Phone : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com
Sender Name Ahmad Wisya Pratama
Function Direksi / Corporate Secretary
Date and Time 22-05-2025 18:09
Attachment 1. Surat Pemanggilan RUPS NMS Tbk.pdf
2. Surat Pemanggilan RUPS NMS Tbk (English Version).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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pemanggilan RUPS NMS Tbk
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