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No Surat NPH-OL-2411-02
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor NPH-OL-2410-09R , Tanggal 06 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ibis Styles Jakarta Sunter, Jl. Gaya
diumumkan dan sesuai iklan) Motor 1, Sungai Bambu, Sunter, Jakarta
Utara 14330
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Telepon : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Nama Pengirim Michelle Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2024 06:16
Page 2
Lampiran 1. PORT Pemanggilan RUPSLB NPH (10 November 2024).pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Pelabuhan Handal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Pelabuhan Handal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. NPH-OL-2411-02
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. NPH-OL-2410-09R , dated 06 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 02 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Ibis Styles Jakarta Sunter, Jl. Gaya
Motor 1, Sungai Bambu, Sunter, Jakarta
Utara 14330
Recording date of Shareholders which are entitled to : 08 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Phone : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Sender Name Michelle Widjaja
Function Corporate Secretary
Date and Time 10-11-2024 06:16
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Attachment 1. PORT Pemanggilan RUPSLB NPH (10 November 2024).pdf
This is an official document of PT Nusantara Pelabuhan Handal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Pelabuhan Handal Tbk. is fully
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