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Nomor Surat 019/NMS-CSC/V/2026
Nama Perusahaan PT Newport Marine Services Tbk
Kode Emiten BOAT
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
Pemanggilan Rapat Umum Website Bursa Efek Indonesia
21 Mei 2026
Pemegang Saham (https://www.idx.co.id/id/perusahaan-
Pemanggilan Rapat Umum
easy.ksei 21 Mei 2026
Pemegang Saham
Pemanggilan Rapat Umum Website Perseroan
21 Mei 2026
Pemegang Saham (https://nmsina.com/id/rups/)
Demikian untuk diketahui.
Hormat Kami,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
PT Newport Marine Services Tbk
Thamrin Residences Office Park Unit C.18, Jalan Thamrin Boulevard, Kebon Melati,
Telepon : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com
Nama Pengirim Ahmad Wisya Pratama
Jabatan Direksi / Corporate Secretary
Tanggal dan Waktu 22-05-2026 15:45
Lampiran 1. Bukti Iklan Pemanggilan RUPS 2026 - BOAT.pdf
Dokumen ini merupakan dokumen resmi PT Newport Marine Services Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Newport Marine Services Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 019/NMS-CSC/V/2026
Issuer Name PT Newport Marine Services Tbk
Issuer Code BOAT
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
Pemanggilan Rapat Umum Website Bursa Efek Indonesia
21 May 2026
Pemegang Saham (https://www.idx.co.id/id/perusahaan-
Pemanggilan Rapat Umum
easy.ksei 21 May 2026
Pemegang Saham
Pemanggilan Rapat Umum Website Perseroan
21 May 2026
Pemegang Saham (https://nmsina.com/id/rups/)
Thus to be informed accordingly.
Respectfully,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
PT Newport Marine Services Tbk
Thamrin Residences Office Park Unit C.18, Jalan Thamrin Boulevard, Kebon Melati,
Phone : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com
Sender Name Ahmad Wisya Pratama
Function Direksi / Corporate Secretary
Date and Time 22-05-2026 15:45
Attachment 1. Bukti Iklan Pemanggilan RUPS 2026 - BOAT.pdf
This is an official document of PT Newport Marine Services Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Newport Marine Services 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
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