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No Surat NPH-OL-2407-08
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : NPH-OL-2407-02
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 15 Agustus 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Double Tree by Hilton Jakarta - Kemayoran
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Pelabuhan Handal Tbk.
Lina
CFO
PT Nusantara Pelabuhan Handal Tbk.
Nama Pengirim Lina
Jabatan CFO
Tanggal dan Waktu 09-07-2024
Lampiran 1. Pengumuman RUPSLB NPH 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-2407-08
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.NPH-OL-2407-02
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 August 2024 Time : 14:00
Location : Double Tree by Hilton Jakarta - Kemayoran
Recording date of Shareholders which are entitled to : 23 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Nusantara Pelabuhan Handal Tbk.
Lina
CFO
PT Nusantara Pelabuhan Handal Tbk.
Sender Name Lina
Function CFO
Date and Time 09-07-2024
Attachment 1. Pengumuman RUPSLB NPH 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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