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Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
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 Luar Biasa (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 ("Peraturan OJK No. 15”), Perseroan diwajibkan untuk membuat
ringkasan risalah Rapat, sesuai dengan risalah Rapat yang dituangkan dalam Akta Berita Acara
Rapat Umum Pemegang Saham Luar Biasa PT Newport Marine Services Tbk No. 38 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 10.48 WIB – 10.59 WIB
2. Mata Acara Rapat:
Persetujuan untuk Menjaminkan Aset Perseroan dalam Rangka Memperoleh Fasilitas
Kredit dari Lembaga Jasa Keuangan Perbankan, dengan Memperhatikan Ketentuan
Peraturan Perundang-Undangan yang Berlaku
3. Anggota Direksi Perseroan yang hadir pada saat Rapat secara fisik:
Direktur Utama Sujaya Soekarno Putra
Direktur Surya Soekarno Putra
Direktur Ahmad Wisya Pratama
Page 2
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 2.829.076.500
(dua miliar delapan ratus delapan puluh dua 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:
i. Mata Acara Pertama
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
1.000 suara/ 2.828.937.300 suara/ 138.200 2.829.075.500 suara/
0,0000353% 99,9950797% suara/ 99,9999647%
0,0048850%
Keputusan Rapat:
Menyetujui rencana Perseroan untuk menjaminkan aset Perseroan berupa 6 (enam)
unit kapal milik Perseroan yang akan dibebani hipotek dengan nilai pengikatan sebesar
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Rp148.500.000.000 (seratus empat puluh delapan miliar lima ratus juta rupiah) dalam
rangka memperoleh fasilitas kredit dari PT Bank Negara Indonesia (Persero) Tbk, yaitu:
1. Kapal Motor “NMS Bravery” berdasarkan Grosse Akta Pendaftaran Kapal Nomor
4455 tanggal 10 Juli 2015;
2. Kapal Motor “NMS Brilliance” berdasarkan Grosse Akta Pendaftaran Kapal
Nomor 4456 tanggal 10 Juli 2015;
3. Kapal Motor “NMS Adventurer 1 eks AOS 6” berdasarkan Grosse Akta
Pendaftaran Kapal Nomor 6219 tanggal 24 Maret 2010;
4. Kapal Motor “NMS Accelerate” berdasarkan Grosse Akta Pendaftaran Kapal
Nomor 8028 tanggal 23 Agustus 2013;
5. Kapal Motor “NMS Accomplish” berdasarkan Grosse Akta Pendaftaran Kapal
Nomor 8029 tanggal 23 Agustus 2013; dan
6. Kapal Motor “NMS Achieve” berdasarkan Akta Pendaftaran Kapal Nomor 8027
tanggal 23 Agustus 2013.
Nilai pengikatan tersebut setara dengan sekitar 38,4% (tiga puluh delapan koma empat
persen) dari total ekuitas Perseroan berdasarkan Laporan Keuangan Audit per 31
Desember 2025 dan tidak mencapai batas transaksi material sebesar 50% (lima puluh
persen) dari ekuitas Perseroan sebagaimana diatur dalam ketentuan peraturan
perundang-undangan yang berlaku.
Selanjutnya, memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan hak
substitusi, untuk melakukan segala tindakan yang diperlukan sehubungan dengan
pelaksanaan keputusan ini, termasuk namun tidak terbatas pada penandatanganan
dokumen, akta, perjanjian, dan/atau tindakan hukum lainnya sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.
Jakarta, 12 Juni 2026
PT NEWPORT MARINE SERVICES, Tbk
Direksi
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ANNOUNCEMENT OF THE SUMMARY OF MINUTES
EXTRAORDINARY 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 10.48 WIB – 10.59 WIB
2. Meeting Agendas:
Approval of the Encumbrance of the Company's Assets as Collateral for the Purpose of
Obtaining Credit Facilities from a Banking Financial Institution, with Due Regard to the
Applicable Laws and Regulations.
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
Page 5
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 of the
Company.
The attendance quorum required for the Meeting and 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 the Meeting was duly fulfilled. Therefore, the
Meeting was validly convened and was entitled and authorized to discuss and adopt valid
and binding resolutions.
5. Shareholders were given the opportunity to raise questions and/or express opinions
regarding the agenda of the Meeting.
During the discussion of the Meeting Agenda, a question was raised and responded to by
the Board of Directors of the Company.
6. Voting Results and Resolution of the Meeting
Meeting Agenda
Voting Result Number of Shares Percentage
Against 0 0%
In Favor 2,828,938,300 99.9951150%
Abstentions 138,200 0.0048850%
Total Approval (Majority Votes + Abstentions) 2,829,076,500 99.9999647%
Resolution of the Meeting:
The Meeting approved the Company's plan to encumber the Company's assets in the form
of six (6) vessels owned by the Company, which will be subject to ship mortgages with a
secured value of Rp148,500,000,000 (one hundred forty-eight billion five hundred million
Rupiah) for the purpose of obtaining credit facilities from PT Bank Negara Indonesia
(Persero) Tbk, namely:
1. Motor Vessel “NMS Bravery”, based on Vessel Registration Grosse Deed No. 4455 dated
10 July 2015;
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2. Motor Vessel “NMS Brilliance”, based on Vessel Registration Grosse Deed No. 4456
dated 10 July 2015;
3. Motor Vessel “NMS Adventurer 1 eks AOS 6”, based on Vessel Registration Grosse Deed
No. 6219 dated 24 March 2010;
4. Motor Vessel “NMS Accelerate”, based on Vessel Registration Grosse Deed No. 8028
dated 23 August 2013;
5. Motor Vessel “NMS Accomplish”, based on Vessel Registration Grosse Deed No. 8029
dated 23 August 2013; and
6. Motor Vessel “NMS Achieve”, based on Vessel Registration Grosse Deed No. 8027 dated
23 August 2013.
The secured value is equivalent to approximately 38.4% of the Company's total equity based
on the audited financial statements as of 31 December 2025, and does not reach the material
transaction threshold of 50% of the Company's equity as stipulated under the prevailing laws
and regulations.
Furthermore, the Meeting granted authority and power to the Board of Directors of the
Company, with the right of substitution, to take any and all actions necessary in connection
with the implementation of this resolution, including but not limited to the execution of
documents, deeds, agreements, and/or any other legal actions in accordance with the
applicable laws and regulations.
Jakarta, 12 June 2026
PT NEWPORT MARINE SERVICES, Tbk
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 12 Jun 2026 · 10:48–10:59 |
| Present | 2,829,076,500 (80.79%) |
| Chair | — |
Agenda 1
approved
For
2,828,937,300
100.00%
Against
1,000
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
Indonesia Stock Exchange
p.4
unresolved
org
Financial Services Authority
p.4
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
394 ms
12 Sep 2026 22:09
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.0048850',
'pct_against': '0.0000353',
'pct_for': '99.9950797',
'pct_in_favor_total': '99.9999647',
'resolution_items': [],
'resolution_text': 'Menyetujui rencana Perseroan untuk '
'menjaminkan aset Perseroan berupa 6 (enam) '
'unit kapal milik Perseroan yang akan dibebani '
'hipotek dengan nilai pengikatan sebesar '
'Rp148.500.000.000 (seratus empat puluh '
'delapan miliar lima ratus juta rupiah) dalam '
'rangka memperoleh fasilitas kredit dari PT '
'Bank Negara Indonesia (Persero) Tbk, yaitu: '
'1. Kapal Motor “NMS Bravery” berdasarkan '
'Grosse Akta Pendaftaran Kapal Nomor 4455 '
'tanggal 10 Juli 2015; 2. Kapal Motor “NMS '
'Brilliance” berdasarkan Grosse Akta '
'Pendaftaran Kapal Nomor 4456 tanggal 10 Juli '
'2015; 3. Kapal Motor “NMS Adventurer 1 eks '
'AOS 6” berdasarkan Grosse Akta Pendaftaran '
'Kapal Nomor 6219 tanggal 24 Maret 2010; 4. '
'Kapal Motor “NMS Accelerate” berdasarkan '
'Grosse Akta Pendaftaran Kapal Nomor 8028 '
'tanggal 23 Agustus 2013; 5. Kapal Motor “NMS '
'Accomplish” berdasarkan Grosse Akta '
'Pendaftaran Kapal Nomor 8029 tanggal 23 '
'Agustus 2013; dan 6. Kapal Motor “NMS '
'Achieve” berdasarkan Akta Pendaftaran Kapal '
'Nomor 8027 tanggal 23 Agustus 2013. Nilai '
'pengikatan tersebut setara dengan sekitar '
'38,4% (tiga puluh delapan koma empat persen) '
'dari total ekuitas Perseroan berdasarkan '
'Laporan Keuangan Audit per 31 Desember 2025 '
'dan tidak mencapai batas transaksi material '
'sebesar 50% (lima puluh persen) dari ekuitas '
'Perseroan sebagaimana diatur dalam ketentuan '
'peraturan perundang-undangan yang berlaku. '
'Selanjutnya, memberikan kuasa dan wewenang '
'kepada Direksi Perseroan, dengan hak '
'substitusi, untuk melakukan segala tindakan '
'yang diperlukan sehubungan dengan pelaksanaan '
'keputusan ini, termasuk namun tidak terbatas '
'pada penandatanganan dokumen, akta, '
'perjanjian, dan/atau tindakan hukum lainnya '
'sesuai dengan ketentuan peraturan '
'perundang-undangan yang berlaku. Jakarta, 12 '
'Juni 2026 PT NEWPORT MARINE SERVICES, Tbk '
'Direksi ANNOUNCEMENT OF THE SUMMARY OF '
'MINUTES EXTRAORDINARY 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: Approval '
"of the Encumbrance of the Company's Assets as "
'Collateral for the Purpose of Obtaining '
'Credit Facilities from a Banking Financial '
'Institution, with Due Regard to the '
'Applicable Laws and Regulations. 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 '
'of the Company. The attendance quorum '
'required for the Meeting and 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 the '
'Meeting was duly fulfilled. Therefore, the '
'Meeting was validly convened and was entitled '
'and authorized to discuss and adopt valid and '
'binding resolutions. 5. Shareholders were '
'given the opportunity to raise questions '
'and/or express opinions regarding the agenda '
'of the Meeting. During the discussion of the '
'Meeting Agenda, a question was raised and '
'responded to by the Board of Directors of the '
'Company. 6. Voting Results and Resolution of '
'the Meeting Meeting Agenda Voting Result '
'Against In Favor Abstentions Total Approval '
'(Majority Votes + Abstentions) 2,829,076,500 '
'99.9999647% Resolution of the Meeting: The '
"Meeting approved the Company's plan to "
"encumber the Company's assets in the form of "
'six (6) vessels owned by the Company, which '
'will be subject to ship mortgages with a '
'secured value of Rp148,500,000,000 (one '
'hundred forty-eight billion five hundred '
'million Rupiah) for the purpose of obtaining '
'credit facilities from PT Bank Negara '
'Indonesia (Persero) Tbk, namely: 1. Motor '
'Vessel “NMS Bravery”, based on Vessel '
'Registration Grosse Deed No. 4455 dated 10 '
'July 2015; 2. Motor Vessel “NMS Brilliance”, '
'based on Vessel Registration Grosse Deed No. '
'4456 dated 10 July 2015; 3. Motor Vessel “NMS '
'Adventurer 1 eks AOS 6”, based on Vessel '
'Registration Grosse Deed No. 6219 dated 24 '
'March 2010; 4. Motor Vessel “NMS Accelerate”, '
'based on Vessel Registration Grosse Deed No. '
'8028 dated 23 August 2013; 5. Motor Vessel '
'“NMS Accomplish”, based on Vessel '
'Registration Grosse Deed No. 8029 dated 23 '
'August 2013; and 6. Motor Vessel “NMS '
'Achieve”, based on Vessel Registration Grosse '
'Deed No. 8027 dated 23 August 2013. The '
'secured value is equivalent to approximately '
"38.4% of the Company's total equity based on "
'the audited financial statements as of 31 '
'December 2025, and does not reach the '
'material transaction threshold of 50% of the '
"Company's equity as stipulated under the "
'prevailing laws and regulations. Furthermore, '
'the Meeting granted authority and power to '
'the Board of Directors of the Company, with '
'the right of substitution, to take any and '
'all actions necessary in connection with the '
'implementation of this resolution, including '
'but not limited to the execution of '
'documents, deeds, agreements, and/or any '
'other legal actions in accordance with the '
'applicable laws and regulations. Jakarta, 12 '
'June 2026 PT NEWPORT MARINE SERVICES, Tbk '
'Board of Directors',
'seq': 1,
'votes_abstain': '138200',
'votes_against': '1000',
'votes_for': '2828937300',
'votes_in_favor_total': '2829075500'}],
'is_electronic': True,
'meeting_date': '2026-06-12',
'meeting_type': 'EGM',
'pct_present': '80.7919770',
'shares_present': '2829076500',
'time_end': '10:59:00',
'time_start': '10:48:00',
'venue': 'MAIA Hotel, Jl Kebon Kacang Raya, No.27, Tanah Abang, Jakarta Pusat '
'dan Online melalui Fasilitas Electronic General Meeting System KSEI '
'(“eASY.KSEI”) -'}