20250507_BOAT_Pengumuman RUPS_31883497_lamp2.pdf

No: 002/NMS-CSC/V/2025

                      ANNOUNCEMENT OF ANNUAL AND
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                     PT NEWPORT MARINE SERVICES Tbk
                              (“Company”)

To the Esteemed Shareholders of the Company,

We hereby inform you that the Company plans to convene the Annual General Meeting of
Shareholders (“AGMS”) and an Extraordinary General Meeting of Shareholders
(“EGMS”), which will be held as follows:

Day / Date    : Friday, June 13, 2025
Time          : 3:00 PM Western Indonesia Time (WIB) – until completion
Venue         : Premier Lounge, Prosperity Tower, Level 11, SCBD, District 8
                Jl. Jend. Sudirman Kav. 52-53, Senayan

In accordance with the Company's bylaws and concerning to Financial Services Authority
Regulation (FSA/OJK) Number 15/POJK.04/2020 ("POJK No. 15") regarding Plan and
Convening of the General Meeting of Shareholders of Public Companies, hereby informs as
follow:

1. Meeting invitation and the agenda will be announced in e-GMS Provider's (Indonesian
   Central Securities Depository's) website, website of the Stock Exchange Indonesia and the
   Company's website on Thursday May 22, 2025.
2. The shareholders entitled to attend and vote in the Meeting are those who are registered
   in the Company's Shareholders Register or the Shareholders whose names are registered
   in PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) by
   Wednesday May 21, 2025 at 16:00 Western Indonesian Time.
3. Shareholders may propose Meeting agenda to be included in the Meeting only if it complies
   with article 21 section 8 of the Company by laws and article 16 POJK No. 15. The written
   proposals shall be received by the Board of Directors at least 7 (seven) calendar days prior
   to the date of the Meeting Notification, no later than Thursday, May 15, 2025.

The Company plans to hold the Meeting both physically and electronically in accordance with
applicable laws and regulations. Shareholders may attend and vote at the Meeting by:
(i) using the Electronic General Meeting System (“eASY.KSEI”) facility provided by KSEI; or
(ii) granting an electronic proxy through the eASY.KSEI facility to an independent party
appointed by the Company (PT. Datindo Entrycom, as the Company’s Securities
Administration Bureau) to attend and vote at the Meeting on their behalf.

Detailed information regarding the proxy mechanism, electronic voting, attendance
procedures, and other procedures related to the Meeting will be provided by the Company in
the Meeting Invitation.


                                    Jakarta, May 7, 2025
                               PT Newport Marine Services Tbk
                                     Board of Directors