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20240709_NELY_Laporan Informasi dan Fakta Material_31681796_lamp1.pdf
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Page 1 OCR 0.926
PT. PELAYARAN NELLY DWI PUTRI Tbk. Kantor: Jl. Majapahit No.28 A (dalam), Kel. Petojo Sel., Kec. Gambir, Kota Jakarta Pusat Phone: t62-21 385 9649 (Hunting), 345 1632, Fax #62-21 380 9280 Nomor Surat / No. : 062/PNDP-CSIVII/2024 Jakarta, 09 Juli 2024 Perihal / In Reference: Keterbukaan Informasi / Disclosure of Information Lampiran / Attachment: 1 Kepada Yth., / To. Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Lt. 4 — Departemen Keuangan RIJI. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Dengan hormat, Melalui surat ini, kami, PT Pelayaran Nelly Dwi Putri Tbk. (“Perseroan”), menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”), dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan 1-E”), sebagai berikut: Dear Sirs, With this letter, we, PT Pelayaran Nelly Dwi Putri Tbk (the “Company”), hereby disclose the Material Information or Facts as reguired under (i) the Financial Service Authority (“OJK”) Regulation No. 31/POJK.04/2015 regarding Disclosure on Material Information or Facts by Issuers or Public Companies (the “POJK 31”): and (ii) Rule Number I-£ regarding Obligation to Submit Information, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 dated 30 September 2022 (the “Rule I-E”), as follows: 1. | Tanggal kejadian 04 Juni 2024 Date of occurrence 2. | Jenis informasi ataufakta Fakta material material/ Type of information of material fact Material fact
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Uraian Informasi Description Perseroan telah mendirikan anak Perusahaan bernama PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED, berkedudukan di 7 Duke's Road, Singapore (268887) dengan maksud dan tujuan untuk berusaha dibidang Shipping Companies, Including Chartering Of Ships And Boats With Crew (Freight/(50021), dengan struktur permodalan dan susunan pemegang saham sebagai berikut: a. Struktur modal: Modal dasar berjumlah SGD 1.000.000 b. Susunan Pemegang Saham: PT Pelayaran Nelly Dwi Putri Tbk sebesar SGD 1.000.000. The Company has established a subsidiary named PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED, domiciled at 7 Duke's Road, Singapore (268887) with the aim and objective of operating in the field of Shipping Companies, Including Chartering Of Ships And Boats With Crew (Freight)(50021), with The capital structure and composition of shareholders are as follows: a. Capital structure: The authorized capital is SGD 1,000,000 b. Composition of Shareholders: PT Pelayaran Nelly Dwi Putri Tbk amounting to SGD 1,000,000. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / The impact of such material event, informationor fact to the Company's operational activities, legal, financial condition, or business continuity. Pendirian anak Perusahaan baru PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED akan memberikan dampak berupa tambahan pendapatan dan laba bagi Perusahaan sebagai Pemegang Saham. The establishment of the new subsidiary PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED will have an impact in the form of additional income and profits for the Company as a Shareholder.
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5 | Keterangan lain-lain PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED adalah anak perusahan dalam rangka pengembangan bisnis Perseroan. Other information PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED is a subsidiary company in the context of developing the Company's business. Demikian pemberitahuan keterbukaan informasi Thus, we inform this disclosure in order to comply ini disampaikan dalam rangka memenuhi with POJK31/2015 and Rule I-E. ketentuan POJK 31/2015 dan Peraturan I-E. Atas perhatiannya kami mengucapkan Thank you for your attention. terimakasih. Salam hormat / Regards Dwi Putri Tbk Ria Novriani Putri Sekretaris Perusahaan / Corporate Secretary Tembusan / CC.: - Direksi PT Bursa Efek Indonesia,
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY p t (acRA) | Z Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any liability for any damage or loss that may be caused as aresult of any error of omission. Business Profile (Company) of PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED (202422364R) Date: 04 Jun 2024 Name of Company 2 PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED Former Name if any Date of Change of Name UEN 1 202422364R Incorporation Date 1. 04 JUN 2024 Company Type : PRIVATE COMPANY LIMITED BY SHARES Status of Company 2. UVE COMPANY Status Date 1. 04 JUN 2024 Registered Office Address 1. 7 DUKES ROAD SINGAPORE (268887) Date of Address 1. 04 JUN 2024 Date of Last AGM Date of Last AR FYE As At Date of Last AR Business Activities Primary Activity 1 SHIPPING COMPANIES, INCLUDING CHARTERING OF SHIPS AND BOATS WITH CREW (FREIGHT) (50021) Primary User-Described Activity — : SUBSIDIARY OF INDONESIAN SHIPPING COMPANY OF THE SAME NAME Secondary Activity 1 OTHER HOLDING COMPANIES(64202) Secondary User-Described :. LOOKING TO INVEST IN SINGAPORE AS WELL Activity Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erify/Kmr3XZMVMmT Pagelof 5
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Pa ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (AcRA) | Z Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any Iiability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED (202422364R) Date: 04 Jun 2024 Issued Share Capital Amount Number of Shares ' Currency Share Type 1000000 1000000 SINGAPORE, DOLLARS ORDINARY ! Number of Shares includes number of Treasury Shares Paid-Up Capital Amount Number of Shares Currency Share Type 1000000 1000000 SINGAPORE, DOLLARS ORDINARY Company has the following Ordinary Shares held as Treasury Shares Number of Shares Currency Audit Firm(s) Name Charge(s) Charge Number Date Registered Currency Amount Secured Chargee(s) Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erify/Kmr3XZMVMT Page 20f 5
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) bi Z / 4 Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any Iiability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED (20242236AR) Officer(s) Name Address CYNTHIA SUNARKO 13 DUKE'S ROAD SINGAPORE (268896) CINDY SUNARKO 13 DUKE'S ROAD SINGAPORE (268896) CINDY SUNARKO 13 DUKE'S ROAD SINGAPORE (268896) CYNTHIA SUNARKO 13 DUKE'S ROAD SINGAPORE (268896) Page 30of 5 Identification Number S8970568A S8870770B S8870770B S8970568A Nationality/ Citizenship SINGAPORE CITIZEN SINGAPORE CITIZEN SINGAPORE CITIZEN SINGAPORE CITIZEN Position DIRECTOR DIRECTOR CHIEF EXECUTIVE OFFICER SECRETARY Date: 04 Jun 2024 Date of Appointment 04 JUN 2024 04 JUN 2024 04 JUN 2024 04 JUN 2024 Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erity/Kmr3XZmVMT Source of Address ACRA OSCARS OSCARS ACRA
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (acRA) IZ Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any Irability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED (202422364R) Date: 04 Jun 2024 Shareholder(s) Name Identification Nationality?/ Number of Currency Address Number Place of Shares Changed origin Source of Address Address PT PELAYARAN NELLY DWI PUTRI T24UF4803H INDONESIA 1000000 SINGAPORE, TBK (ORDINARY) — DOLLARS ACRA JL MAJAPAHIT NO 28A, JAKARTA PUSAT 10160 ? Includes nationality and citizenship 3 Includes place of incorporation, place of origin and place of registration Abbreviation UL 1 Local Entity not registered with ACRA UF 1 Foreign Entity not registered with ACRA AR 1 Annual Return AGM 1 Annual General Meeting FS 1 Financial Statements FYE 1 Financial Year End OSCARS : One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority. Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erify/Kmr3XZMVMT Page 40f 5
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY 4 (acra) | Z 4 Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any Iiability for any damage or loss that may be caused as a result of any error of omission. Business Profile (Company) of PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED (202422364R) Date: 04 Jun 2024 Notes All the information provided above are extracted from lodgements filed with ACRA and/or from other government sources. Please check to ensure that this document is issued by ACRA by: (a) scanning the verification RR code at the bottom of the page, or (b) visiting the verification URL at the bottom of the page, or (ce) uploading the verifiable OpenAttestation file (e.g. Business. Profile.oa) on www.acratrustbar.gov.sg. TAN YONG TAT ASST REGISTRAR OF COMPANIES & BUSINESS NAMES ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA) SINGAPORE RECEIPT NO. : ACRA24060401808I (FREE BUSINESS PROFILE BY ACRA) DATE 1. 04 JUN 2024 Verify Document Instantly Check if this document is issued by ACRA. https://www.acratrustbar.gov.sg/v erify/Kmr3XZMVMT Page 5 of 5
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Departemen Keuangan RIJI. Lapangan Banteng Timur
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PELAYARAN NELLY DWI PUTRI SG PRIVATE LIMITED
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Regards Dwi Putri Tbk
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PRIVATE COMPANY LIMITED
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