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20240911_NELY_Laporan Informasi dan Fakta Material_31724969.pdf
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Nomor Surat 082/PNDP-CS/IX/2024
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 1
Pendirian anak perusahaan Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Pelayaran Nelly Dwi Putri Tbk
Bidang Usaha Pelayaran
Telepon 021-3859649
Faksimili 021-3809280
Alamat Surat Elektronik (email) corsec@nellydwiputri.com
Tanggal Kejadian 26 Agustus 2024
Jenis Informasi atau Fakta Material Pendirian anak perusahaan Perseroan
Uraian Informasi atau Fakta Material Perseroan telah mendirikan anak Perusahaan bernama PT
NELLY GAYA KREASI, berkedudukan di Jalan Majapahit No.
28a (dalam), Jakarta Pusat dengan maksud dan tujuan untuk
berusaha dibidang Perusahaan Holding, dengan struktur
permodalan dan susunan pemegang saham sebagai berikut:
a. Struktur modal:
Modal ditempatkan berjumlah Rp. 150.000.000.000.
b. Susunan Pemegang Saham:
- PT Pelayaran Nelly Dwi Putri Tbk sebesar
Rp. 149.985.000.000.
- Eugene Sunarko sebesar Rp. 15.000.000.
Dampak kejadian, informasi atau fakta Pendirian anak Perusahaan baru PT NELLY GAYA KREASI
material tersebut terhadap kegiatan akan memberikan dampak berupa tambahan pendapatan dan
operasional, hukum, kondisi keuangan, laba bagi Perusahaan sebagai Pemegang Saham.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
corporate secretary
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Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Telepon : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Nama Pengirim Ria Novriani Putri
Jabatan corporate secretary
Tanggal dan Waktu 11-09-2024 14:04
Lampiran 1. Ki Pembukaan kantor Nelly Gaya Kreasi sub.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nelly Dwi Putri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nelly Dwi Putri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 082/PNDP-CS/IX/2024
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
Attachment 1
Subject Establishment of the Company's subsidiaries
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Pelayaran Nelly Dwi Putri Tbk
Business Activities Pelayaran
Telephone 021-3859649
Faximile 021-3809280
Email Address corsec@nellydwiputri.com
Date of Event 26 August 2024
Establishment of the Company's subsidiaries
Type of Material Information or Facts
Description of Material Information or The Company has established a subsidiary called PT NELLY
Facts GAYA KREASI, domiciled at Jalan Majapahit No. 28a (inside),
Central Jakarta with the aim and objective of operating in the
field of Holding Companies, with a capital structure and list of
shareholders as follows:
A. Capital structure:
The issued capital is IDR. 150,000,000,000.
B. Composition of Shareholders:
- PT Pelayaran Nelly Dwi Putri Tbk Rp.
149,985,000,000.
- Eugene Sunarko Rp. 15,000,000.
Impact of event, material information or The establishment of the new subsidiary PT NELLY GAYA
facts towards Issuers or Public KREASI will have an impact in the form of additional income
Company’s operational activities, legal, and profits for the Company as a Shareholder.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
corporate secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Phone : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Page 4
Sender Name Ria Novriani Putri
Function corporate secretary
Date and Time 11-09-2024 14:04
Attachment 1. Ki Pembukaan kantor Nelly Gaya Kreasi sub.pdf
This is an official document of Pelayaran Nelly Dwi Putri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelayaran Nelly Dwi Putri Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT NELLY GAYA KREASI
p.1 ×2
unresolved
person
Ria Novriani Putri
· corporate secretary
p.1 ×2
unresolved
org
PT NELLY
p.3
unresolved
org
PT NELLY GAYA
p.3
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