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No Surat NPH-OL-2410-09R
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : NPH-OL-2410-09
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
Nama Pengirim Michelle Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2024
Lampiran 1. Pengumuman RUPSLB2 26 Oktober 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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No NPH-OL-2410-09R
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attchment 1
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.NPH-OL-2410-09
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 02 December 2024 Time : 14:00
Location : Hotel Ibis Styles Jakarta Sunter, Jl. Gaya
Motor 1, Sungai Bambu, Sunter, Jakarta
Recording date of Shareholders which are entitled to : 08 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
Sender Name Michelle Widjaja
Function Corporate Secretary
Date and Time 06-11-2024
Attachment 1. Pengumuman RUPSLB2 26 Oktober 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
responsible for the information contained within this document.
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