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No Surat 060/PNDP-CS/VII/2026
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 056/PNDP-CS/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 12 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hybrid
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
Corporate Secretary
Pelayaran Nelly Dwi Putri Tbk
Nama Pengirim Ria Novriani Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 06-07-2026
Lampiran 1. NELY Pengumuman RUPSLB 12 Agustus 2026.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nelly Dwi Putri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nelly Dwi Putri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 060/PNDP-CS/VII/2026
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/PNDP-CS/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 12 August 2026 Time : 14:00
Location : Hybrid
Recording date of Shareholders which are entitled to : 20 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
Corporate Secretary
Pelayaran Nelly Dwi Putri Tbk
Sender Name Ria Novriani Putri
Function Corporate Secretary
Date and Time 06-07-2026
Attachment 1. NELY Pengumuman RUPSLB 12 Agustus 2026.pdf
This is an official document of Pelayaran Nelly Dwi Putri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelayaran Nelly Dwi Putri Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Putri Corporate
p.1 ×2
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Ria Novriani Putri
· Corporate Secretary
p.1 ×2
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