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20240626_PORT_Penyampaian Bukti Iklan_31675359.pdf

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 Nomor Surat                          NPH-OL-2406-11

 Nama Perusahaan                      PT Nusantara Pelabuhan Handal Tbk.

 Kode Emiten                          PORT

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                Tanggal Penerbitan


 Ringkasan Risalah RUPST 2023                 Website Perseroan                   26 Juni 2024


 Ringkasan Risalah RUPST 2023                    Website IDX                      26 Juni 2024


 Ringkasan Risalah RUPST 2023                 Website eASY.KSEI                   26 Juni 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Nusantara Pelabuhan Handal Tbk.




 Lina

 CFO




 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                        Lina

 Jabatan                              CFO
 Tanggal dan Waktu                    26-06-2024 14:26

 Lampiran                            1. Penyampaian Iklan Ringkasan Risalah RUPST 2023.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-2406-11

 Issuer Name                        PT Nusantara Pelabuhan Handal Tbk.

 Issuer Code                        PORT

 Attachment                         1

 Subject                            Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media                  Publication Date


 Ringkasan Risalah RUPST 2023                 Website Perseroan                   26 June 2024


 Ringkasan Risalah RUPST 2023                    Website IDX                      26 June 2024


 Ringkasan Risalah RUPST 2023                 Website eASY.KSEI                   26 June 2024

Thus to be informed accordingly.


 Respectfully,
 PT Nusantara Pelabuhan Handal Tbk.




 Lina

 CFO




 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                        Lina

 Function                           CFO

 Date and Time                      26-06-2024 14:26

 Attachment                         1. Penyampaian Iklan Ringkasan Risalah RUPST 2023.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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Published26 Jun 2024
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