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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi PT Nusantara Pelabuhan Handal Tbk (selanjutnya disebut “Perseroan”) dengan ini
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan melaksanakan
Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada:
Hari/tanggal : Kamis, 26 Juni 2025
Tempat : Double Tree by Hilton Jakarta - Kemayoran
Jl. Griya Utama Blok B1 - Jakarta 14350
Waktu : 14.00 WIB – selesai
Pemanggilan Rapat akan dimuat dalam situs web Perseroan, situs web Bursa Efek Indonesia dan situs
web PT Kustodian Sentral Efek Indonesia pada Rabu, 04 Juni 2025.
Sesuai dengan Pasal 14 Anggaran Dasar Perseroan, yang berhak hadir dalam Rapat adalah Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada tanggal 03 Juni 2025
pukul 16:00 WIB atau pemilik saham Perseroan pada sub Rekening efek PT Kustodian Sentral Efek
Indonesia pada penutupan perdagangan saham di Bursa Efek Indonesia tanggal 03 Juni 2025.
Seorang pemegang saham atau lebih yang mewakili sedikitnya 5% dari jumlah seluruh saham
Perseroan dengan hak suara yang sah dapat mengusulkan mata acara Rapat jika diajukan secara
tertulis melalui surat tercatat. Pengajuan usulan tersebut harus memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan dan Anggaran Dasar Perseroan, antara lain wajib dilakukan dengan itikad baik
dan mempertimbangkan kepentingan Perseroan. Pengajuan usulan tersebut beserta alasan dan bahan
usulan mata acara Rapat harus diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
kalender sebelum Pemanggilan Rapat dikeluarkan, yaitu selambatnya pada Rabu, 28 Mei 2025 pukul
16:00 WIB.
Perseroan merencanakan untuk menyelenggarakan Rapat secara fisik dan elektronik sesuai dengan
ketentuan hukum yang berlaku. Pemegang saham dapat: (i) menghadiri Rapat secara elektronik dan
memberikan suara secara elektronik dengan menggunakan fasilitas Electronic General Meeting System
(“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia; atau (ii) memberikan kuasa
secara elektronik melalui fasilitas eASY.KSEI kepada pihak independen yang ditunjuk oleh Perseroan
(PT Datindo Entrycom, selaku Biro Administrasi Efek Perseroan) untuk menghadiri dan memberikan
suara dalam Rapat.
Informasi rinci tentang mekanisme pemberian kuasa, prosedur kehadiran dan prosedur lainnya terkait
penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat.
Jakarta, 20 Mei 2025
PT Nusantara Pelabuhan Handal Tbk
Direksi
PT NUSANTARA PELABUHAN HANDAL Tbk
NPH Building
Jl. Kebon Bawang I No. 45, Tanjung Priok
Jakarta - 14320, Indonesia
Phone: +62 21 2243 5010, Fax: +62 21 2243 5525
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Board of Directors of PT Nusantara Pelabuhan Handal Tbk (hereinafter referred to “the Company”) hereby
notify the shareholders of the Company that the Company will hold an Annual General Meeting of
Shareholders ("Meeting") which will be held at:
Day/Date : Thursday, June 26, 2025
Placed : Double Tree by Hilton Jakarta - Kemayoran
Jl. Griya Utama Blok B1 - Jakarta 14350
Time : 14.00 WIB – End
Notice of the Meeting will be published in the Company website, the Indonesia Stock Exchange website
and PT Kustodian Sentral Efek Indonesia website on Wednesday, June 04, 2024.
In accordance with Article 14 of the Company's Articles of Association, those entitled to attend the
Meeting are the Company's Shareholders whose names are recorded in the Register of Shareholders on
June 03, 2025 at 16:00 WIB or the Company's shareholders in the Sub Securities Accounts of the
Indonesian Central Securities Depository at the close of trading shares on the Indonesia Stock Exchange
on June 03, 2025.
One or more shareholder representing at least 5% of the total shares of the Company with valid voting
rights can propose the agenda of the Meeting if submitted in writing by registered letter. The submission
of such proposal should comply with the requirements of Financial Services Authority Regulation and the
Article of Association of the Company, with among others must be performed in good faith and with due
regard to the Company’s interest. The submission of the proposal together with its background and
material must have been received by the Board of Directors of the Company at least 7 (seven) calender
days prior to the issuance of the Meeting Invitation, i.e at the latest on Wednesday, May 28, 2025 at
16:00 WIB.
The Company plans to convene the Meeting, which may be attended physically or electronically in
accordance with the prevailing laws. The shareholders may: (i) attend the Meeting electronically and cast
votes electronically by using the Electronic General Meeting System facility (“eASY.KSEI”) provided by
PT Kustodian Sentral Efek Indonesia; or (ii) provide power of attorney electronically through eASY.KSEI
facility to an independent party appointed by the Company (PT Datindo Entrycom, the Company’s
Securities Administration Bureau) to attend and vote at the Meeting.
Detailed information about the mechanism for granting power of attorney, attendance procedures and
other procedures related to the holding of the Meeting will be conveyed by the Company in a later
Meeting Invitation.
Jakarta, 20 May 2025
PT Nusantara Pelabuhan Handal Tbk
Board of Directors
PT NUSANTARA PELABUHAN HANDAL Tbk
NPH Building
Jl. Kebon Bawang I No. 45, Tanjung Priok
Jakarta - 14320, Indonesia
Phone: +62 21 2243 5010, Fax: +62 21 2243 5525
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×9
unresolved
org
PT Datindo Entrycom
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM',
'venue': 'Double Tree by Hilton Jakarta - Kemayoran Jl. Griya Utama Blok B1 - '
'Jakarta 14350'}