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PEMBERITAHUAN ANNOUNCEMENT
Rapat Umum Pemegang Saham Tahunan “Rapat” Annual General Meeting “Meeting” PT.
PT. PELAYARAN NELLY DWI PUTRI Tbk PELAYARAN NELLY DWI PUTRI Tbk
Dengan ini, PT. PELAYARAN NELLY DWI PUTRI Tbk (selanjutnya disebut sebagai PT. PELAYARAN NELLY DWI PUTRI Tbk (hereinafter shall be referred to as the “Company”)
“Perseroan”) memberitahukan kepada para Pemegang Saham Perseroan bahwa Rapat Umum hereby announced to the Shareholders that the Company intends to convene the Annual General
Pemegang Saham Tahunan (“Rapat”) direncanakan akan diadakan pada hari Selasa tanggal Meeting called (the “Meeting”) on Tuesday, June 10th 2025.
10 Juni 2025.
Panggilan Rapat akan dilakukan pada hari tanggal 19 Mei 2025 paling kurang dalam laman situs Convocation of the meeting invitation will be published on May 19th, 2025 at least on
PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs PT Kustodian Sentral Efek Indonesia Stock Exchange’s website, the Company’s website, and Indonesia Central Securities
Indonesia. Depository’s website.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para Pemegang Saham The Shareholders who are entitled to attend or be represented in the Meeting are those whose
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam name are recorded in the Company’s Shareholder List registered at the Indonesia Stock
perdagangan Bursa Efek tanggal 16 Mei 2025. Exchange trading closing hour on May 16th 2025.
Setiap usulan mata acara Rapat dari Pemegang Saham akan dimasukkan dalam mata acara Rapat Any proposal from the Shareholder will be included in the Agenda of the Meeting only if
jika memenuhi persyaratan. Usulan dan penjelasan harus disampaikan melalui surat tercatat comply with the requirement. The proposal and its explanation should be received by the
kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Panggilan Rapat pada jam Company’s Board of Directors through registered mail no later than 7 (seven) calendar days
kantor Perseroan. prior to the date of the Meeting Invitation at the Company office hour.
Perseroan merekomendasikan Pemegang Saham untuk hadir dengan memberikan kuasa melalui The Company recommends that Shareholders attend by giving power of attorney through
Fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”). Fasilitas tersebut merupakan the KSEI Electronic General Meeting System Facility (“eASY.KSEI”). This facility is an
mekanisme pemberian kuasa secara elektronik (“e- Proxy”) yang tersedia sejak electronic power of attorney (“e-Proxy”) mechanism available from the date of the
tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Meeting Invitation up to 1 (one) working day prior to the convening of the Meeting, on
Rapat, yaitu pada tanggal 05 Juni 2025. June 05, 2025.
Jakarta, May 02, 2025
Jakarta, 02 Mei 2025
PT. PELAYARAN NELLY DWI PUTRI Tbk
PT. PELAYARAN NELLY DWI PUTRI Tbk
Director
Direksi
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
638 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-10',
'meeting_type': 'AGM'}