20260529_PORT_Pemanggilan RUPS_32095652_lamp1.pdf

     terhadap laporan keuangan konsolidasian Perseroan         Consolidated Financial Statements of the Company
     dan entitas anak untuk tahun buku yang berakhir           and its subsidiaries for the year ending December 31,
     pada 31 Desember 2026.                                    2026
4.   Persetujuan atas penentuan remunerasi bagi anggota   4.   Approval on the determination of remuniration for
     Dewan Komisaris dan Direksi Perseoran untuk tahun         members of the Board of Commissioners and Board of
     buku 2026.                                                Directors of the Company for financial year of 2026.
     Penjelasan: mata acara pertama, kedua, ketiga dan         Explanation: The first, second, third and fourth
     keempat adalah mata acara rutin yang dibahas dalam        agenda are routine agenda items discussed in every
     setiap Rapat Umum Pemegang Saham Tahunan                  Annual General Meeting of Shareholders of the
     Perseroan sesuai dengan Undang-Undang nomor 40            Company in accordance with Law Number 40 of 2007
     tahun 2007 tentang Perseroan Terbatas dan                 concerning Limited Liability Companies and the
     Anggaran Dasar Perseroan                                  Company's Articles of Association.
5.   Persetujuan atas pengangkatan dan perubahan          5.   Approval of the appointment and change of members
     komposisi anggota Dewan Komisaris dan Direksi             of the Company’s Board of Commissioners and Board
     Perseroan.                                                of Directors structure.
     Penjelasan: Mata Acara RUPST ini dilakukan dalam          Explanation: This agenda of the AGMS is conducted
     rangka memenuhi ketentuan Pasal 18 ayat (2) juncto        in order to fulfill the provisions of Article 18
     Pasal 21 ayat (3) Anggaran Dasar Perseroan serta          paragraph (2) in juncto Article 21 paragraph (3) of the
     Pasal 3 juncto Pasal 23 POJK Nomor 33/POJK.04/2014        Company's Articles of Association as well as Article 3
     tentang Direksi dan Dewan Komisaris Emiten atau           in juncto Article 23 of POJK Number 33/POJK.04/2014
     Perusahaan Publik, sehubungan dengan perubahan            concerning the Board of Directors and Board of
     anggota Direksi dan Dewan Komisaris Perseroan.            Commissioners of Issuers or Public Companies, in
                                                               relation with the change of member Board of
                                                               Directors and Board of Commissioners of the
                                                               Company.

Catatan:                                                  Note:
1.   Pengumuman RUPST telah          diumumkan    oleh    1.   The AGMS announcement was published by the
     Perseroan pada 13 Mei 2026.                               Company on May 13, 2026.
2.    Perseroan tidak akan mengirimkan undangan           2.    The Company will not send a separate invitation to
      tersendiri kepada masing-masing pemegang saham            each shareholder of the Company; thus, this
      Perseroan; sehingga pemanggilan ini merupakan             invitation shall constitute as the official invitation for
      undangan resmi bagi pemegang saham Perseroan.             the shareholders of the Company.
3.    Pemegang saham yang berhak hadir dalam RUPST        3.    Shareholders who are entitled to attend in the AGMS
      adalah pemegang saham Perseroan yang namanya              are the shareholders of the Company whose names
      tercatat dalam Daftar Pemegang Saham Perseroan            are duly registered in the Company’s Register of
      dan/atau pemilik saham Perseroan pada sub                 Shareholders and/or shareholders of the Company in
      rekening efek di KSEI pada penutupan perdagangan          sub-securities accounts at KSEI at the close of stock
      saham di Bursa Efek Indonesia pada 26 Mei 2026            trading closure on the Indonesia Stock Exchange on
      pukul 16.00 Waktu Indonesia Barat.                        May 26, 2026 at 16.00 Western Indonesian Time.
4.    Pemegang Saham yang tidak hadir dalam RUPST,        4.    Shareholders who are not present at the AGMS, can
      dapat      diwakili   oleh  kuasanya     dengan           be represented by their authorized personnel by
      menandatangani Surat Kuasa yang sah. Direksi,             signing a valid Power of Attorney. The Board of
      Dewan Komisaris dan karyawan Perseroan dapat              Directors, Board of Commissioners and employees of
      bertindak selaku kuasa Pemegang Saham dalam               the Company can act as the power of attorney of the
      RUPST, namun suara yang dikeluarkan selaku Kuasa          Shareholders at the AGMS, but the votes issued as a
      tidak dihitung dalam Pemungutan Suara.                    Proxy will not be counted in the Voting.



                                                          PT NUSANTARA PELABUHAN HANDAL Tbk
                                                          NPH Building
                                                          Jl. Kebon Bawang I No. 45, Tanjung Priok
                                                          Jakarta - 14320, Indonesia
                                                          Phone: +62 21 2243 5010, Fax: +62 21 2243 5525

5.   Kuasa Kehadiran:                                      5.    Power of Attorney for Attendance:
     a. Perseroan menyiapkan 2 (dua) jenis kuasa                 a. The Company prepares 2 (two) types of power
        kepada Pemegang Saham, yaitu (i) Surat Kuasa                 of attorney for the Shareholders namely
        Elektronik (e-Proxy) yang dapat diakses secara               (i) Electronic Power of Attorney (e-Proxy) which
        elektronik di platform eASY.KSEI melalui                     can be accessed electronically on the eASY.KSEI
        www.ksei.co.id     dan      (ii)  Surat   Kuasa              platform      through     www.ksei.co.id      and
        Konvensional.                                                (ii) Conventional Power of Attorney.
        1) e-Proxy melalui eASY.KSEI – suatu sistem                  1) e-Proxy through eASY.KSEI – a power of
            pemberian kuasa yang disediakan oleh KSEI                      attorney provided by KSEI to facilitate and
            untuk memfasilitasi dan mengintegrasikan                       integrate      Proxy    from       scripless
            Surat Kuasa dari pemegang saham tanpa                          shareholders whose shares are held in KSEI
            warkat yang sahamnya berada dalam                              Collective Custody to their proxies
            Penitipan Kolektif KSEI kepada kuasanya                        electronically. The attorney who is
            secara elektronik. Penerima kuasa yang                         available at eASY.KSEI is an independent
            tersedia di eASY.KSEI adalah pihak                             party appointed by the Company.
            independen yang ditunjuk oleh Perseroan.                       Information regarding the independent
            Informasi mengenai penerima kuasa                              proxies appointed by the Company can be
            independen yang ditunjuk Perseroan dapat                       accessed in eASY.KSEI platform through
            diperoleh melalui platform eASY.KSEI melalui                   www.ksei.co.id. The e-Proxy will be subject
            www.ksei.co.id. Pemberian kuasa secara                         to the procedures, terms and conditions as
            elektronik/e-Proxy wajib tunduk pada                           set out by KSEI. In accordance with the
            prosedur, syarat dan ketentuan yang                            provisions of POJK 15/2020, the power of
            ditetapkan oleh KSEI. Sesuai dengan                            attorney shall be granted no later than
            ketentuan POJK 15/2020, pemberian kuasa                        1 (one) business day before the holding of
            harus dilakukan paling lambat 1 (satu) hari                    the AGMS.
            kerja sebelum penyelenggaraan RUPST.
        2) Surat Kuasa Konvensional – formulir yang                    2)     Conventional Power of Attorney – the form
            mencakup       pemberian       kuasa    dan                       of which included giving a power of
            pengambilan suara. Surat Kuasa yang telah                         attorney and voting. The Power of
            dilengkapi    dan     ditandatangani   oleh                       Attorney that has been completed and
            pemegang saham berikut dengan dokumen                             signed by the shareholders along with the
            pendukungnya wajib disampaikan kepada                             supporting documents must be submitted
            Perseroan paling lambat pada 17 Juni 2026                         to the Company no later than June 17,
            pukul 16.00 Waktu Indonesia Barat melalui                         2026 at 16.00 Western Indonesian Time
            PT Datindo Entrycom, Biro Administrasi Efek                       through PT Datindo Entrycom, the
            Perseroan di alamat Jl. Hayam Wuruk No. 28,                       Company’s Shares Registrar at Jl. Hayam
            Jakarta 10210, Indonesia.                                         Wuruk No. 28, Jakarta 10210, Indonesia.
     b.   Hanya Surat Kuasa yang tervalidasi                     b.       Only the Power of Attorneys that are validated
          sebagaimana yang diberikan oleh pemegang                        as granted by the shareholders of the Company
          saham Perseroan yang berhak hadir dengan                        are entitled to attend with a Power of Attorney
          Surat Kuasa dalam RUPST dan akan dihitung                       at the AGMS and will be counted as a quorum
          sebagai    kuorum   untuk     pengambilan                       for the meeting resolution.
          keputusan.
6.   Bahan yang terkait dengan RUPST tersedia dan          6.    Material related to the AGMS are available and
     dapat diakses melalui situs resmi Perseroan di              accessible through the Company's official website at
     https://www.nusantaraport.id/rapat-umum sejak               https://www.nusantaraport.id/rapat-umum as of
     tanggal pemanggilan sampai dengan tanggal RUPST.            the date of the invitation until the date of the AGMS.



                                                           PT NUSANTARA PELABUHAN HANDAL Tbk
                                                           NPH Building
                                                           Jl. Kebon Bawang I No. 45, Tanjung Priok
                                                           Jakarta - 14320, Indonesia
                                                           Phone: +62 21 2243 5010, Fax: +62 21 2243 5525

7.   Petunjuk teknis tentang peraturan dan pelaksanaan    7.    Technical instructions regarding the rules and
     rapat, pemberian kuasa secara elektronik, formulir         conduct of meetings, electronic authorization, form
     surat kuasa, mekanisme kehadiran secara elektronik         of power of attorney, electronic attendance
     dapat dibaca dalam Tata Tertib Rapat yang dapat            mechanisms can be read in Meeting Rules which can
     diakses di https://www.nusantaraport.id/rapat-             be                   accessed                     at
     umum.                                                      https://www.nusantaraport.id/rapat-umum.
8.   Untuk mempermudah pengaturan dan tertibnya           8.    In order to facilitate the arrangement and
     RUPST, pemegang saham atau kuasa-kuasanya yang             orderliness of the AGMS, shareholders or their legal
     sah dimohon dengan hormat telah hadir pada                 proxies are kindly requested to attend at the
     eASY.KSEI sesuai dengan waktu RUPST.                       eASY.KSEI in accordance with the AGMS time.


                Jakarta, 29 Mei 2026                                        Jakarta, May 29, 2026
         PT Nusantara Pelabuhan Handal Tbk                           PT Nusantara Pelabuhan Handal Tbk
                       Direksi                                              The Board of Directors




                                                          PT NUSANTARA PELABUHAN HANDAL Tbk
                                                          NPH Building
                                                          Jl. Kebon Bawang I No. 45, Tanjung Priok
                                                          Jakarta - 14320, Indonesia
                                                          Phone: +62 21 2243 5010, Fax: +62 21 2243 5525