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No Surat 148/COR-DIR/III/2025
Nama Perusahaan PT Pelayaran Nasional Ekalya Purnamasari Tbk
Kode Emiten ELPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 131/COR-DIR/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 24 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DoubleTree by Hilton Surabaya Jl.
diumumkan dan sesuai iklan) Tunjungan No.12, Genteng, Kec. Genteng,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Nama Pengirim Wawan Heri Purnomo
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025
Lampiran 1. IDX - Pengumuman RUPSTLB COR-12 Mar 25.pdf
2. OJK - Pengumuman RUPSTLB COR-12 Maret 25.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Nasional Ekalya Purnamasari Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Nasional Ekalya
Purnamasari Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 148/COR-DIR/III/2025
Issuer Name PT Pelayaran Nasional Ekalya Purnamasari Tbk
Issuer Code ELPI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.131/COR-DIR/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 24 April 2025 Time : 10:00
Location : DoubleTree by Hilton Surabaya Jl.
Tunjungan No.12, Genteng, Kec. Genteng,
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Sender Name Wawan Heri Purnomo
Function Corporate Secretary
Date and Time 12-03-2025
Attachment 1. IDX - Pengumuman RUPSTLB COR-12 Mar 25.pdf
2. OJK - Pengumuman RUPSTLB COR-12 Maret 25.pdf
This is an official document of PT Pelayaran Nasional Ekalya Purnamasari Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. PT Pelayaran Nasional Ekalya Purnamasari 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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Pelayaran Nasional Ekalya Purnamasari Tbk
· Nama Perusahaan
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Wawan Heri Purnomo
· Corporate Secretary
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