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20260529_PORT_Penyampaian Bukti Iklan_32095813.pdf

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 Nomor Surat                          NPH-OL-2605-07

 Nama Perusahaan                      PT Nusantara Pelabuhan Handal Tbk.

 Kode Emiten                          PORT

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan


        website Perusahaan                    www.nusantaraport.id                29 Mei 2026


  Website Bursa Efek Indonesia                   www.idx.co.id                    29 Mei 2026


             Situs KSEI                       www.easy.ksei.co.id                 29 Mei 2026

 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                    29-05-2026 17:18

 Lampiran                            1. Iklan Pemanggilan RUPST 2025 (with screenshot).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-2605-07

 Issuer Name                         PT Nusantara Pelabuhan Handal Tbk.

 Issuer Code                         PORT

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                     Name of News Media                  Publication Date


        website Perusahaan                   www.nusantaraport.id                 29 May 2026


  Website Bursa Efek Indonesia                   www.idx.co.id                    29 May 2026


             Situs KSEI                       www.easy.ksei.co.id                 29 May 2026

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                       29-05-2026 17:18

 Attachment                         1. Iklan Pemanggilan RUPST 2025 (with screenshot).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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Size0.01 MB
Published29 May 2026
Pages2
Characters3,398
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Nusantara Pelabuhan Handal Tbk. · Nama Perusahaan p.1 ×30
linked person Michelle Widjaja · Corporate Secretary p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2

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