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No Surat 002/NMS-CSC/V/2025
Nama Perusahaan PT Newport Marine Services Tbk
Kode Emiten BOAT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004/NMS-CSC/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
PT Newport Marine Services Tbk
Nama Pengirim Ahmad Wisya Pratama
Jabatan Direksi / Corporate Secretary
Tanggal dan Waktu 07-05-2025
Lampiran 1. Surat Pengumuman RUPS.pdf
2. Surat Pengumuman RUPS English vers..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.
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No 002/NMS-CSC/V/2025
Issuer Name PT Newport Marine Services Tbk
Issuer Code BOAT
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/NMS-CSC/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 15:00
Location : Premier Lounge, Prosperity Tower, Level
11, SCBD, District 8. Jl. Jend. Sudirman
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
PT Newport Marine Services Tbk
Sender Name Ahmad Wisya Pratama
Function Direksi / Corporate Secretary
Date and Time 07-05-2025
Attachment 1. Surat Pengumuman RUPS.pdf
2. Surat Pengumuman RUPS English vers..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
the information contained within this document.
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