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20250508_BOAT_Penyampaian Bukti Iklan_31884289_lamp1.pdf
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No. Ref.: 003/NMS-CSC/V/2025 Jakarta, 08 Mei 2025
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4, Jakarta, 10710
U.P/Attention : Kepala Eksekutif Pengawasan Pasar Modal
Perihal/Subject : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat
Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Newport Marine Services Tbk (“Perseroan”)
Submission of Advertisement for the Announcement of the Annual General Meeting of Shareholders
("AGMS") and Extraordinary General Meeting of Shareholders ("EGMS") of PT Newport Marine Services
Tbk ("Company")
Dengan Hormat, Dear Sir / Madam,
Guna memenuhi ketentuan Peraturan Otoritas Jasa In compliance with the provisions of the Regulation of the
Keuangan Republik Indonesia (“POJK”) No. Otoritas Jasa Keuangan Republik Indonesia ("OJK") No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan 15/POJK.04/2020 concerning the Planning and Convening
Rapat Umum Pemegang Saham Perusahaan Terbuka, serta of General Meetings of Shareholders of Public Companies,
sehubungan dengan rencana RUPST dan RUPSLB Perseroan and in relation to the Company's planned AGMS and EGMS
tanggal 13 Juni 2025, maka bersama ini kami on June 13, 2025, we hereby submit the evidence of the
menyampaikan bukti iklan Pengumuman RUPST dan AGMS and EGMS Announcement advertisements, which
RUPSLB Perseroan yang telah diunggah di situs web Bursa has been published on the Bursa Efek Indonesia's website,
Efek Indonesia, situs web Kustodian Sentral Efek Indonesia the website of the Kustodian Sentral Efek Indonesia
(eASY.KSEI) selaku penyedia e-RUPS dan situs web (eASY.KSEI) as the e-GMS provider, and the Company's
Perseroan pada tanggal 07 Mei 2025. website on May 07, 2025.
Demikian yang dapat kami sampaikan. Atas perhatiannya Thus, we convey the information. Thank you for your
kami ucapkan terima kasih. attention.
Hormat kami/Sincererly,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direktur/ Sekretaris Perusahaan
Director/ Corporate Secretary
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1. Bukti iklan pada Website Bursa Efek Indonesia (www.idx.co.id)
2. Bukti iklan pada Website easy. KSEI
3. Bukti iklan pada Website Perseroan (https://nms-ina.com/id/rups/)
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Otoritas Jasa Keuangan Republik Indonesia
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Sentral Efek Indonesia
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