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Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT NEWPORT MARINE SERVICES, Tbk
PT NEWPORT MARINE SERVICES, Tbk, perseroan terbatas yang telah mencatatkan seluruh
sahamnya di Bursa Efek Indonesia, berkedudukan di Kota Jakarta Pusat (selanjutnya disebut
dengan “Perseroan”) dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan,
bahwa pada hari, Jumat, tanggal 12 Juni 2026, Perseroan telah mengadakan Rapat Umum
Pemegang Saham Tahunan (selanjutnya disebut “Rapat”).
Sebagaimana diatur dalam Pasal 49 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
tanggal 20 April 2020 ("POJK 15/2020”), Perseroan diwajibkan untuk membuat ringkasan
risalah Rapat, sesuai dengan risalah Rapat yang dituangkan dalam Akta Berita Acara Rapat
Umum Pemegang Saham Tahunan PT Newport Marine Services Tbk No. 37 tanggal 12 Juni
2026, yang dibuat oleh Dr. Sugih Haryati, SH, M.Kn Notaris di Jakarta Selatan, sebagai berikut:
1. Lokasi, tempat dan tanggal:
- Hari dan Tanggal Rapat : Jumat, 12 Juni 2026
- Tempat penyelenggaraan Rapat : MAIA Hotel, Jl Kebon Kacang Raya, No.27,
Tanah Abang, Jakarta Pusat dan Online melalui
Fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”)
- Waktu penyelenggaraan Rapat : Pukul 09.58 WIB – 10.37 WIB
2. Mata Acara Rapat:
1. Persetujuan tentang Laporan Tahunan Tahun 2025, termasuk di dalamnya Persetujuan
dan Pengesahan atas Laporan Keuangan Tahun 2025 dan Laporan Pengawasan Dewan
Komisaris untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2025;
2. Persetujuan penetapan penggunaan Laba Bersih untuk Tahun Buku 2025;
3. Persetujuan untuk Memberikan Pembebasan dan Pelunasan Sepenuhnya (Acquit Et De
Charge) Kepada Seluruh Anggota Direksi dan Dewan Komisaris Perseroan Atas Tindakan
Pengurusan dan Pengawasan Yang Telah Dijalankan Selama Tahun Buku 2025, Sejauh
Tindakan-Tindakan Pengurusan dan Pengawasan Tersebut Tercermin Dalam Laporan
Tahunan Perseroan dan Laporan Keuangan Audit Perseroan untuk Tahun Buku yang
Berakhir Pada Tanggal 31 Desember 2025;
4. Persetujuan Penetapan Gaji dan/atau Honorarium dan/atau Remunerasi dan/atau
Tunjangan Lainnya bagi Masing-Masing Anggota Dewan Komisaris Perseroan Serta
Pemberian Wewenang dan Kuasa kepada Dewan Komisaris Perseroan untuk
Menetapkan Gaji dan/atau Honorarium dan/atau Remunerasi dan/atau Tunjangan
Lainnya bagi Masing-Masing Anggota Direksi untuk Tahun Buku 2026;
Page 2
5. Persetujuan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik untuk
Melakukan Audit Terhadap Laporan Keuangan Perseroan untuk Tahun Buku yang Akan
Berakhir pada Tanggal 31 Desember 2026
3. Anggota Direksi Perseroan yang hadir pada saat Rapat secara fisik:
Direktur Utama Sujaya Soekarno Putra
Direktur Surya Soekarno Putra
Direktur Ahmad Wisya Pratama
Dewan Komisaris Perseroan yang hadir pada saat Rapat secara fisik:
Komisaris Utama Dharmawati Djuhana
Komisaris Independen Iwan Irawan
4. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah 2.289.076.500
(dua miliar dua ratus delapan puluh sembilan juta tujuh puluh enam ribu lima ratus) saham
atau setara dengan 80,7919770% (delapan puluh koma tujuh sembilan satu sembilan tujuh
tujuh nol persen) dari jumlah seluruh saham yang mempunyai hak suara yang sah yang
telah dikeluarkan oleh Perseroan. Bahwa kuorum kehadiran yang dipersyaratkan untuk
penyelenggaraan Rapat dan pelaksanaan mata acara Rapat berdasarkan Pasal 23 ayat 1
huruf a angka (i) Anggaran Dasar juncto Pasal 41 ayat 1 huruf a Peraturan OJK No.
15/POJK.04/2020, adalah bahwa Rapat dihadiri oleh Pemegang Saham yang mewakili lebih
dari 1/2 (satu per dua) bagian dari seluruh saham dengan hak suara hadir atau diwakili,
dan oleh karenanya kuorum kehadiran untuk seluruh mata acara Rapat telah terpenuhi,
dan demikian Rapat ini adalah sah dan berhak serta berwenang untuk membicarakan dan
mengambil keputusan yang sah dan mengikat.
5. Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau
memberikan pendapat terkait mata acara Rapat. Pada mata acara rapat Pertama terdapat
pertanyaan dan dapat ditanggapi oleh Direksi Perseroan.
6. Hasil pengembalian keputusan yang dilakukan dengan pemungutan suara /voting dan
Keputusan Rapat adalah sebagai berikut:
Page 3
1. Mata Acara Pertama
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/ 0% 2.828.938.300 suara/ 138.200 2.829.076.500
99,9951150% suara/ suara/100%
0,0048850
%
Keputusan Rapat:
1. Menyetujui Laporan Tahunan 2025 dan Laporan tugas pengawasan Dewan
Komisaris Perseroan mengenai keadaan jalannya usaha Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025.
2. Mengesahkan Laporan Keuangan Perseroan yang terdiri Laporan Posisi Keuangan
(Neraca), Laporan Laba Rugi Komprehensif, Laporan Perubahan Ekuitas, Laporan
Arus Kas, dan Catatan atas Laporan Keuangan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 yang telah diaudit oleh Kantor Akuntan Publik Tjahjadi &
Tamara dengan pendapat Wajar, dalam semua hal yang material sesuai dengan
Laporan Auditor Independen Nomor: 00080/2.0853/AU.1/05/0169-1/1/III/2026
tertanggal 12 Maret 2026 serta mengesahkan Laporan mengenai tugas pengawasan
yang telah dilaksanakan oleh Dewan Komisaris selama untuk tahun buku yang
berakhir pada tanggal 31 Desember 2025.
2. Mata Acara Kedua
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/ 0% 2.828.938.300 suara/ 138.200 2.829.076.500
99,9951150% suara/ suara/100%
0,0048850
%
Page 4
Keputusan Rapat:
Menyetujui Penggunaan laba bersih Perseroan tahun buku yang berakhir pada tanggal
31 Desember 2025 dipergunakan untuk modal kerja perusahaan dan tidak terdapat
pembagian dividen terhadap Pemegang Saham.
3. Mata Acara Ketiga
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/ 0% 2.828.938.300 suara/ 138.200 2.829.076.500
99,9951150% suara/ suara/100%
0,0048850
%
Keputusan Rapat:
Menyetujui pelunasan dan pembebasan tanggung jawab sepenuhnya (Acquit et de
Charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku yang berakhir
pada tanggal 31 Desember 2025.
4. Mata Acara Keempat
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/ 0% 2.828.937.900 suara/ 138.600 2.829.076.500
99,9951009% suara/ suara/100%
0,0048991
%
Page 5
Keputusan Rapat:
Menyetujui penetapan gaji dan/atau honorarium dan/atau remunerasi dan/atau
tunjangan lainnya bagi masing-masing anggota direksi dan anggota dewan komisaris
perseroan serta pemberian wewenang dan kuasa kepada dewan komisaris perseroan
untuk menetapkan gaji dan/atau honorarium dan/atau remunerasi dan/atau tunjangan
lainnya bagi masing-masing anggota direksi pereseroan dan dewan komisaris untuk
tahun buku 2026.
5. Mata Acara Kelima
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/ 0% 2.828.938.300 suara/ 138.200 2.829.076.500
99,9951150% suara/ suara/100%
0,0048850
%
Keputusan Rapat:
Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan dengan
berdasarkan pertimbangan Komite Audit Perseroan untuk menunjuk Kantor Akuntan
yang akan mengaudit Laporan Keuangan Perseroan dan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2026 serta memberikan wewenang dan kuasa kepada
Direksi Perseroan untuk menetapkan jumlah honorarium dan persyaratan lainnya
sehubungan dengan penunjukkan kantor akuntan publik tersebut sesuai dengan
ketentuan yang berlaku.
Jakarta, 12 Juni 2026
PT NEWPORT MARINE SERVICES, Tbk
Direksi
Page 6
ANNOUNCEMENT OF THE SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT NEWPORT MARINE SERVICES Tbk
PT Newport Marine Services Tbk, a limited liability company whose shares are listed on the
Indonesia Stock Exchange, domiciled in Central Jakarta (hereinafter referred to as the
“Company”), hereby announces to all Shareholders of the Company that on Friday, 12 June
2026, the Company convened its Annual General Meeting of Shareholders (hereinafter
referred to as the “Meeting”).
Pursuant to Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Planning and Conduct of General Meetings of Shareholders of Public Companies
dated 20 April 2020 (“POJK 15/2020”), the Company is required to prepare a summary of the
minutes of the Meeting, in accordance with the Minutes of the Annual General Meeting of
Shareholders of PT Newport Marine Services Tbk as set forth in Deed No. 37 dated 12 June
2026, drawn up by Dr. Sugih Haryati, S.H., M.Kn., Notary in South Jakarta, as follows:
1. Date, Venue, and Time of the Meeting:
- Date of Meeting : Jumat, 12 Juni 2026
- Venue of Meeting : MAIA Hotel, Jl Kebon Kacang Raya, No.27,
Tanah Abang, Central Jakarta and and
electronically through the KSEI Electronic General
Meeting System facility (eASY.KSEI)
- Time of Meeting : Pukul 09.58 WIB – 10.37 WIB
2. Meeting Agendas:
First Agenda
Approval of the Company's Annual Report for the financial year 2025, including the approval
and ratification of the Company's Financial Statements for the financial year 2025 and the
Supervisory Report of the Board of Commissioners for the financial year ended 31 December
2025.
Second Agenda
Approval of the appropriation of the Company's Net Profit for the financial year 2025.
Third Agenda
Approval to grant a full release and discharge (Acquit et de Charge) to all members of the
Board of Directors and the Board of Commissioners of the Company for their management
and supervisory actions carried out during the financial year 2025, insofar as such actions
are reflected in the Company's Annual Report and Audited Financial Statements for the
financial year ended 31 December 2025.
Page 7
Fourth Agenda Approval of the determination of salaries and/or honoraria and/or remuneration and/or other benefits for each member of the Board of Commissioners, and the granting of authority and power to the Board of Commissioners to determine the salaries and/or honoraria and/or remuneration and/or other benefits for each member of the Board of Directors for the financial year 2026. Fifth Agenda Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year ending on 31 December 2026. 3. Board of Directors Present at the Meeting: President Director Sujaya Soekarno Putra Director Surya Soekarno Putra Director Ahmad Wisya Pratama Board of Commisioners Present at the Meeting: Komisaris Utama Dharmawati Djuhana Komisaris Independen Iwan Irawan 4. A total of 2,289,076,500 (two billion two hundred eighty-nine million seventy-six thousand five hundred) shares with valid voting rights were present or represented at the Meeting, representing 80.7919770% of the total issued shares with valid voting rights in the Company. The attendance quorum required for the Meeting and for the adoption of resolutions pursuant to Article 23 paragraph (1) letter a point (i) of the Company's Articles of Association in conjunction with Article 41 paragraph (1) letter a of OJK Regulation No. 15/POJK.04/2020 is that the Meeting must be attended by Shareholders representing more than one-half (1/2) of the total shares with valid voting rights. Accordingly, the quorum requirement for all agenda items was duly fulfilled, and therefore the Meeting was validly convened and authorized to discuss and adopt valid and binding resolutions.
Page 8
5. Shareholders were provided with the opportunity to raise questions and/or express
opinions regarding the agenda items of the Meeting.
During the discussion of the First Agenda, a question was raised and responded to by the
Company's Board of Directors.
6. Voting Results and Meeting Resolutions
First Agenda
Votes Number of Shares Percentage
Against 0 0%
In Favor 2,828,938,300 99.9951150%
Abstain 138,200 0.0048850%
Total Approval (Majority + Abstentions) 2,829,076,500 100%
Resolution:
1. Approved the Company's Annual Report for 2025 and the supervisory report of the
Board of Commissioners regarding the Company's business operations for the financial
year ended 31 December 2025.
2. Ratified the Company's Financial Statements consisting of:
o Statement of Financial Position (Balance Sheet);
o Statement of Comprehensive Income;
o Statement of Changes in Equity;
o Statement of Cash Flows; and
o Notes to the Financial Statements;
for the financial year ended 31 December 2025, which were audited by Tjahjadi &
Tamara Public Accounting Firm and received an Unqualified Opinion in all material
respects, as stated in Independent Auditor's Report No. 00080/2.0853/AU.1/05/0169-
1/1/III/2026 dated 12 March 2026. Ratified the supervisory duties performed by the
Board of Commissioners during the financial year ended 31 December 2025.
Second Agenda
Votes Number of Shares Percentage
Against 0 0%
In Favor 2,828,938,300 99.9951150%
Page 9
Votes Number of Shares Percentage
Abstain 138,200 0.0048850%
Total Approval (Majority + Abstentions) 2,829,076,500 100%
Resolution:
Approved the allocation of the Company's net profit for the financial year ended 31 December
2025 to be utilized as working capital of the Company, and accordingly no dividend
distribution shall be made to Shareholders.
Third Agenda
Votes Number of Shares Percentage
Against 0 0%
In Favor 2,828,938,300 99.9951150%
Abstain 138,200 0.0048850%
Total Approval (Majority + Abstentions) 2,829,076,500 100%
Resolution:
Approved the granting of a full release and discharge (Acquit et de Charge) to all members of
the Board of Directors and the Board of Commissioners of the Company for all management
and supervisory actions performed during the financial year ended 31 December 2025.
Fourth Agenda
Votes Number of Shares Percentage
Against 0 0%
In Favor 2,828,937,900 99.9951009%
Abstain 138,600 0.0048991%
Total Approval (Majority + Abstentions) 2,829,076,500 100%
Page 10
Resolution:
Approved the determination of salaries and/or honoraria and/or remuneration and/or other
benefits for each member of the Board of Directors and the Board of Commissioners of the
Company, and granted authority and power to the Board of Commissioners to determine the
salaries and/or honoraria and/or remuneration and/or other benefits for each member of the
Board of Directors and the Board of Commissioners for the financial year 2026.
Fifth Agenda
Votes Number of Shares Percentage
Against 0 0%
In Favor 2,828,938,300 99.9951150%
Abstain 138,200 0.0048850%
Total Approval (Majority + Abstentions) 2,829,076,500 100%
Resolution:
Approved the granting of authority to the Company's Board of Commissioners, based on the
recommendation of the Company's Audit Committee, to appoint a Public Accounting Firm to
audit the Company's Financial Statements for the financial year ending on 31 December 2026.
The Meeting also authorized and empowered the Board of Directors to determine the amount
of professional fees and other terms and conditions relating to the appointment of such Public
Accounting Firm in accordance with the prevailing laws and regulations.
Jakarta, 12 June 2026
PT NEWPORT MARINE SERVICES, Tbk
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 12 Jun 2026 · 09:58–10:37 |
| Present | 2,289,076,500 (80.79%) |
| Chair | — |
Agenda 1
approved
For
2,828,938,300
100.00%
Against
0
0.00%
Abstain
138,200
0.00%
Agenda 2
approved
For
2,828,938,300
100.00%
Against
0
0.00%
Abstain
138,200
0.00%
Agenda 3
approved
For
2,828,938,300
100.00%
Against
0
0.00%
Abstain
138,200
0.00%
Agenda 4
approved
For
2,828,937,900
100.00%
Against
0
0.00%
Abstain
138,600
0.00%
Agenda 5
approved
For
2,828,938,300
100.00%
Against
0
0.00%
Abstain
138,200
0.00%
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Sugih Haryati
· Notaris
p.1 ×5
unresolved
org
Kantor Akuntan Publik Tjahjadi
p.3
unresolved
org
Indonesia Stock Exchange
p.6
unresolved
org
Financial Services Authority
p.6
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
416 ms
12 Sep 2026 22:09
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.0048850',
'pct_against': '0',
'pct_for': '99.9951150',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '1. Menyetujui Laporan Tahunan 2025 dan '
'Laporan tugas pengawasan Dewan Komisaris '
'Perseroan mengenai keadaan jalannya usaha '
'Perseroan untuk tahun buku yang berakhir pada '
'tanggal 31 Desember 2025. 2. Mengesahkan '
'Laporan Keuangan Perseroan yang terdiri '
'Laporan Posisi Keuangan (Neraca), Laporan '
'Laba Rugi Komprehensif, Laporan Perubahan '
'Ekuitas, Laporan Arus Kas, dan Catatan atas '
'Laporan Keuangan untuk tahun buku yang '
'berakhir pada tanggal 31 Desember 2025 yang '
'telah diaudit oleh Kantor Akuntan Publik '
'Tjahjadi & Tamara dengan pendapat Wajar, '
'dalam semua hal yang material sesuai dengan '
'Laporan Auditor Independen Nomor: '
'00080/2.0853/AU.1/05/0169-1/1/III/2026 '
'tertanggal 12 Maret 2026 serta mengesahkan '
'Laporan mengenai tugas pengawasan yang telah '
'dilaksanakan oleh Dewan Komisaris selama '
'untuk tahun buku yang berakhir pada tanggal '
'31 Desember 2025. 2.',
'seq': 1,
'title': 'Persetujuan tentang Laporan Tahunan Tahun 2025, '
'termasuk di dalamnya Persetujuan dan Pengesahan atas '
'Laporan Keuangan Tahun 2025 dan Laporan Pengawasan '
'Dewan Komisaris untuk Tahun Buku yang berakhir pada '
'tanggal 31 Desember 2025; 2. Persetujuan penetapan '
'penggunaan Laba Bersih untuk Tahun Buku 2025; 3. '
'Persetujuan untuk Memberikan Pembebasan dan Pelunasan '
'Sepenuhnya (Acquit Et De Charge) Kepada Se',
'votes_abstain': '138200',
'votes_against': '0',
'votes_for': '2828938300',
'votes_in_favor_total': '2829076500'},
{'approved': True,
'pct_abstain': '0.0048850',
'pct_against': '0',
'pct_for': '99.9951150',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui Penggunaan laba bersih Perseroan '
'tahun buku yang berakhir pada tanggal 31 '
'Desember 2025 dipergunakan untuk modal kerja '
'perusahaan dan tidak terdapat pembagian '
'dividen terhadap Pemegang Saham. 3.',
'seq': 2,
'votes_abstain': '138200',
'votes_against': '0',
'votes_for': '2828938300',
'votes_in_favor_total': '2829076500'},
{'approved': True,
'pct_abstain': '0.0048850',
'pct_against': '0',
'pct_for': '99.9951150',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui pelunasan dan pembebasan tanggung '
'jawab sepenuhnya (Acquit et de Charge) kepada '
'seluruh anggota Direksi dan Dewan Komisaris '
'Perseroan atas tindakan pengurusan dan '
'pengawasan yang telah dijalankan selama Tahun '
'Buku yang berakhir pada tanggal 31 Desember '
'2025. 4.',
'seq': 3,
'votes_abstain': '138200',
'votes_against': '0',
'votes_for': '2828938300',
'votes_in_favor_total': '2829076500'},
{'approved': True,
'pct_abstain': '0.0048991',
'pct_against': '0',
'pct_for': '99.9951009',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui penetapan gaji dan/atau honorarium '
'dan/atau remunerasi dan/atau tunjangan '
'lainnya bagi masing-masing anggota direksi '
'dan anggota dewan komisaris perseroan serta '
'pemberian wewenang dan kuasa kepada dewan '
'komisaris perseroan untuk menetapkan gaji '
'dan/atau honorarium dan/atau remunerasi '
'dan/atau tunjangan lainnya bagi masing-masing '
'anggota direksi pereseroan dan dewan '
'komisaris untuk tahun buku 2026. 5.',
'seq': 4,
'votes_abstain': '138600',
'votes_against': '0',
'votes_for': '2828937900',
'votes_in_favor_total': '2829076500'},
{'approved': True,
'pct_abstain': '0.0048850',
'pct_against': '0',
'pct_for': '99.9951150',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui memberi wewenang kepada Dewan '
'Komisaris Perseroan dengan berdasarkan '
'pertimbangan Komite Audit Perseroan untuk '
'menunjuk Kantor Akuntan yang akan mengaudit '
'Laporan Keuangan Perseroan dan untuk tahun '
'buku yang berakhir pada tanggal 31 Desember '
'2026 serta memberikan wewenang dan kuasa '
'kepada Direksi Perseroan untuk menetapkan '
'jumlah honorarium dan persyaratan lainnya '
'sehubungan dengan penunjukkan kantor akuntan '
'publik tersebut sesuai dengan ketentuan yang '
'berlaku. Jakarta, 12 Juni 2026 PT NEWPORT '
'MARINE SERVICES, Tbk Direksi ANNOUNCEMENT OF '
'THE SUMMARY OF MINUTES ANNUAL GENERAL MEETING '
'OF SHAREHOLDERS PT NEWPORT MARINE SERVICES '
'Tbk PT Newport Marine Services Tbk, a limited '
'liability company whose shares are listed on '
'the Indonesia Stock Exchange, domiciled in '
'Central Jakarta (hereinafter referred to as '
'the “Company”), hereby announces to all '
'Shareholders of the Company that on Friday, '
'12 June 2026, the Company convened its Annual '
'General Meeting of Shareholders (hereinafter '
'referred to as the “Meeting”). Pursuant to '
'Article 49 of the Financial Services '
'Authority Regulation No. 15/POJK.04/2020 '
'concerning the Planning and Conduct of '
'General Meetings of Shareholders of Public '
'Companies dated 20 April 2020 (“POJK '
'15/2020”), the Company is required to prepare '
'a summary of the minutes of the Meeting, in '
'accordance with the Minutes of the Annual '
'General Meeting of Shareholders of PT Newport '
'Marine Services Tbk as set forth in Deed No. '
'37 dated 12 June 2026, drawn up by Dr. Sugih '
'Haryati, S.H., M.Kn., Notary in South '
'Jakarta, as follows: 1. Date, Venue, and Time '
'of the Meeting: - Date of Meeting - Venue of '
'Meeting Tanah Abang, Central Jakarta and and '
'electronically through the KSEI Electronic '
'General Meeting System facility (eASY.KSEI) - '
'Time of Meeting 2. Meeting Agendas: First '
"Agenda Approval of the Company's Annual "
'Report for the financial year 2025, including '
'the approval and ratification of the '
"Company's Financial Statements for the "
'financial year 2025 and the Supervisory '
'Report of the Board of Commissioners for the '
'financial year ended 31 December 2025. Second '
'Agenda Approval of the appropriation of the '
"Company's Net Profit for the financial year "
'2025. Third Agenda Approval to grant a full '
'release and discharge (Acquit et de Charge) '
'to all members of the Board of Directors and '
'the Board of Commissioners of the Company for '
'their management and supervisory actions '
'carried out during the financial year 2025, '
'insofar as such actions are reflected in the '
"Company's Annual Report and Audited Financial "
'Statements for the financial year ended 31 '
'December 2025. Fourth Agenda Approval of the '
'determination of salaries and/or honoraria '
'and/or remuneration and/or other benefits for '
'each member of the Board of Commissioners, '
'and the granting of authority and power to '
'the Board of Commissioners to determine the '
'salaries and/or honoraria and/or remuneration '
'and/or other benefits for each member of the '
'Board of Directors for the financial year '
'2026. Fifth Agenda Approval of the '
'appointment of a Public Accountant and/or '
"Public Accounting Firm to audit the Company's "
'Financial Statements for the financial year '
'ending on 31 December 2026. 3. Board of '
'Directors Present at the Meeting: President '
'Director Director Director Board of '
'Commisioners Present at the Meeting: '
'Komisaris Utama Komisaris Independen 4. A '
'total of 2,289,076,500 (two billion two '
'hundred eighty-nine million seventy-six '
'thousand five hundred) shares with valid '
'voting rights were present or represented at '
'the Meeting, representing 80.7919770% of the '
'total issued shares with valid voting rights '
'in the Company. The attendance quorum '
'required for the Meeting and for the adoption '
'of resolutions pursuant to Article 23 '
'paragraph (1) letter a point (i) of the '
"Company's Articles of Association in "
'conjunction with Article 41 paragraph (1) '
'letter a of OJK Regulation No. '
'15/POJK.04/2020 is that the Meeting must be '
'attended by Shareholders representing more '
'than one-half (1/2) of the total shares with '
'valid voting rights. Accordingly, the quorum '
'requirement for all agenda items was duly '
'fulfilled, and therefore the Meeting was '
'validly convened and authorized to discuss '
'and adopt valid and binding resolutions. 5. '
'Shareholders were provided with the '
'opportunity to raise questions and/or express '
'opinions regarding the agenda items of the '
'Meeting. During the discussion of the First '
'Agenda, a question was raised and responded '
"to by the Company's Board of Directors. 6. "
'Voting Results and Meeting Resolutions First '
'Agenda Votes Against In Favor Abstain Total '
'Approval (Majority + Abstentions) Resolution: '
"1. Approved the Company's Annual Report for "
'2025 and the supervisory report of the Board '
"of Commissioners regarding the Company's "
'business operations for the financial year '
'ended 31 December 2025. 2. Ratified the '
"Company's Financial Statements consisting of: "
'o Statement of Financial Position (Balance '
'Sheet); o Statement of Comprehensive Income; '
'o Statement of Changes in Equity; o Statement '
'of Cash Flows; and o Notes to the Financial '
'Statements; for the financial year ended 31 '
'December 2025, which were audited by Tjahjadi '
'& Tamara Public Accounting Firm and received '
'an Unqualified Opinion in all material '
"respects, as stated in Independent Auditor's "
'Report No. 00080/2.0853/AU.1/05/0169- '
'1/1/III/2026 dated 12 March 2026. Ratified '
'the supervisory duties performed by the Board '
'of Commissioners during the financial year '
'ended 31 December 2025. Second Agenda Votes '
'Against In Favor Votes Abstain Total Approval '
'(Majority + Abstentions) Resolution: Approved '
"the allocation of the Company's net profit "
'for the financial year ended 31 December 2025 '
'to be utilized as working capital of the '
'Company, and accordingly no dividend '
'distribution shall be made to Shareholders. '
'Third Agenda Votes Against In Favor Abstain '
'Total Approval (Majority + Abstentions) '
'Resolution: Approved the granting of a full '
'release and discharge (Acquit et de Charge) '
'to all members of the Board of Directors and '
'the Board of Commissioners of the Company for '
'all management and supervisory actions '
'performed during the financial year ended 31 '
'December 2025. Fourth Agenda Votes Against In '
'Favor Abstain Total Approval (Majority + '
'Abstentions) Resolution: Approved the '
'determination of salaries and/or honoraria '
'and/or remuneration and/or other benefits for '
'each member of the Board of Directors and the '
'Board of Commissioners of the Company, and '
'granted authority and power to the Board of '
'Commissioners to determine the salaries '
'and/or honoraria and/or remuneration and/or '
'other benefits for each member of the Board '
'of Directors and the Board of Commissioners '
'for the financial year 2026. Fifth Agenda '
'Votes Against In Favor Abstain Total Approval '
'(Majority + Abstentions) Resolution: Approved '
"the granting of authority to the Company's "
'Board of Commissioners, based on the '
"recommendation of the Company's Audit "
'Committee, to appoint a Public Accounting '
"Firm to audit the Company's Financial "
'Statements for the financial year ending on '
'31 December 2026. The Meeting also authorized '
'and empowered the Board of Directors to '
'determine the amount of professional fees and '
'other terms and conditions relating to the '
'appointment of such Public Accounting Firm in '
'accordance with the prevailing laws and '
'regulations. Jakarta, 12 June 2026 PT NEWPORT '
'MARINE SERVICES, Tbk Board of Directors',
'seq': 5,
'votes_abstain': '138200',
'votes_against': '0',
'votes_for': '2828938300',
'votes_in_favor_total': '2829076500'}],
'is_electronic': True,
'meeting_date': '2026-06-12',
'meeting_type': 'AGM',
'pct_present': '80.7919770',
'shares_present': '2289076500',
'time_end': '10:37:00',
'time_start': '09:58:00',
'venue': 'MAIA Hotel, Jl Kebon Kacang Raya, No.27, Tanah Abang, Jakarta Pusat '
'dan Online melalui Fasilitas Electronic General Meeting System KSEI '
'(“eASY.KSEI”) -'}