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20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp5.pdf

RUPS minutes Needs review NELY

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Extracted text 6

Page 1 
                  PT. PELAYARAN NELLY DWI PUTRI Tbk GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 19.06.2024 DATE
                                                                                                                                                                                            Non-
                                                                     Account                                               Nominal                                             Cancellation Independent   Agenda   Exceptional   Agenda
Agenda Item SID              Shareholder Name/Title   Account        Description      Attendee                Local Code    Value      Accept       Reject       Abstain         Reason     Shareholder   Items    Shareholder   Items

                                                      OD0011JOO001 Eko Windiarto,
1          IDD1412N8308489   Eko Windiarto, S.T.      57           S.T.                                       NELY           210.300    210.300              0             0               No                      No


                                                      PD001GZ390017
1          IDD221182714277   DEDE                     7             DEDE                                      NELY             9.100      9.100              0             0               No                      No


                                                      GR00166130019
1          IDD251210309987   LIM AWI                  1             LIM AWI                                   NELY            22.400            0            0      22.400                 No                      No


                                                                    ACADIAN
                                                                    EMERGING
                                                                    MARKETS
                             ACADIAN EMERGING                       MICRO-CAP         BUT. STANDARD
                             MARKETS MICRO-CAP        SCBJK575U0012 EQUITY            CHARTERED BANK /Agung
1          OTF2603ZW048930   EQUITY MASTER FUND       1             MASTER FUND       Kurnia Saragih          NELY           923.700    923.700              0             0               No                      No


                                                      NI001DRN00014 WAHYU CAKRA
1          IDD2104Q4685145   WAHYU CAKRA NUGRAHA      6             NUGRAHA                                   NELY            15.800     15.800              0             0               No                      No


                                                      CC0013PPA001
1          IDD1912M1207877   FACHRUL ROZI             84           FACHRUL ROZI                               NELY            15.700     15.700              0             0               No                      No


                                                                     WAN
                                                                     MUHAMMAD
                             WAN MUHAMMAD HAFIDZ                     HAFIDZ HABIBIE
1          IDD2508XL816792   HABIBIE BARUS            NI001I85W00107 BARUS                                    NELY              300         300              0             0               No                      No


                                                      XL0018H370015
1          IDD1706A9155827   ARI PRASETYO             0             ARI PRASETYO                              NELY            35.400     35.400              0             0               No                      No


                                                      YP001X5UF0011 Mustafa
1          IDD2302DCE82715   Mustafa Pulungan         0             Pulungan                                  NELY             5.800      5.800              0             0               No                      No


                                                                     IR AGUNG
1          IDD3004H6057828   IR AGUNG RIANTO          NI001F3IO00194 RIANTO                                   NELY            23.000     23.000              0             0               No                      No


                                                      XC001R6LM001 M. RAMDHAN
1          IDD0103UV944589   M. RAMDHAN SENTOSA       21           SENTOSA                                    NELY             6.400      6.400              0             0               No                      No

19.06.2024 12:25:07
Page 2 
                                                                                                                                                                                            Non-
                                                                     Account                                               Nominal                                             Cancellation Independent   Agenda   Exceptional   Agenda
Agenda Item SID              Shareholder Name/Title   Account        Description      Attendee                Local Code    Value      Accept       Reject       Abstain         Reason     Shareholder   Items    Shareholder   Items

                                                      YP001T51L0013 FEDY ROMAMTI
1          IDD270335646285   FEDY ROMAMTI SE MM       5             SE MM                                     NELY           100.000    100.000              0             0               No                      No


                                                      YP001X5D60011
1          IDD2202WP970637   Firmansyah               3             Firmansyah                                NELY            16.200     16.200              0             0               No                      No


                                                      XL001UOOZ001 VERRY
1          IDD3103K9083431   VERRY CHRIESTIANTO       04           CHRIESTIANTO                               NELY             1.900      1.900              0             0               No                      No


                                                      XC001L0Z20018 GALIH SATRIA
1          IDD300880391474   GALIH SATRIA HUTAMA      7             HUTAMA                                    NELY             1.800      1.800              0             0               No                      No


                                                                 PANDE PUTU
                             PANDE PUTU AGUS INDRA KK001059L0042 AGUS INDRA
1          IDD2602A3223851   PURNAMA               3             PURNAMA                                      NELY             4.400      4.400              0             0               No                      No


                                                                     IR AGUNG
2          IDD3004H6057828   IR AGUNG RIANTO          NI001F3IO00194 RIANTO                                   NELY            23.000     23.000              0             0               No                      No


                                                      OD0011JOO001 Eko Windiarto,
2          IDD1412N8308489   Eko Windiarto, S.T.      57           S.T.                                       NELY           210.300    210.300              0             0               No                      No


                                                                     WAN
                                                                     MUHAMMAD
                             WAN MUHAMMAD HAFIDZ                     HAFIDZ HABIBIE
2          IDD2508XL816792   HABIBIE BARUS            NI001I85W00107 BARUS                                    NELY              300             0            0        300                  No                      No


                                                      GR00166130019
2          IDD251210309987   LIM AWI                  1             LIM AWI                                   NELY            22.400            0            0      22.400                 No                      No


                                                      XL0018H370015
2          IDD1706A9155827   ARI PRASETYO             0             ARI PRASETYO                              NELY            35.400     35.400              0             0               No                      No


                                                                    ACADIAN
                                                                    EMERGING
                                                                    MARKETS
                             ACADIAN EMERGING                       MICRO-CAP         BUT. STANDARD
                             MARKETS MICRO-CAP        SCBJK575U0012 EQUITY            CHARTERED BANK /Agung
2          OTF2603ZW048930   EQUITY MASTER FUND       1             MASTER FUND       Kurnia Saragih          NELY           923.700    923.700              0             0               No                      No


                                                      PD001GZ390017
2          IDD221182714277   DEDE                     7             DEDE                                      NELY             9.100      9.100              0             0               No                      No


                                                      XC001R6LM001 M. RAMDHAN
2          IDD0103UV944589   M. RAMDHAN SENTOSA       21           SENTOSA                                    NELY             6.400      6.400              0             0               No                      No


                                                      YP001X5UF0011 Mustafa
2          IDD2302DCE82715   Mustafa Pulungan         0             Pulungan                                  NELY             5.800      5.800              0             0               No                      No


                                                      NI001DRN00014 WAHYU CAKRA
2          IDD2104Q4685145   WAHYU CAKRA NUGRAHA      6             NUGRAHA                                   NELY            15.800     15.800              0             0               No                      No

19.06.2024 12:25:07
Page 3 
                                                                                                                                                                                         Non-
                                                                    Account                                             Nominal                                             Cancellation Independent   Agenda   Exceptional   Agenda
Agenda Item SID              Shareholder Name/Title   Account       Description    Attendee                Local Code    Value      Accept       Reject       Abstain         Reason     Shareholder   Items    Shareholder   Items

                                                      CC0013PPA001
2          IDD1912M1207877   FACHRUL ROZI             84           FACHRUL ROZI                            NELY            15.700     15.700              0             0               No                      No


                                                      YP001T51L0013 FEDY ROMAMTI
2          IDD270335646285   FEDY ROMAMTI SE MM       5             SE MM                                  NELY           100.000    100.000              0             0               No                      No


                                                                 PANDE PUTU
                             PANDE PUTU AGUS INDRA KK001059L0042 AGUS INDRA
2          IDD2602A3223851   PURNAMA               3             PURNAMA                                   NELY             4.400      4.400              0             0               No                      No


                                                      YP001X5D60011
2          IDD2202WP970637   Firmansyah               3             Firmansyah                             NELY            16.200     16.200              0             0               No                      No


                                                      XL001UOOZ001 VERRY
2          IDD3103K9083431   VERRY CHRIESTIANTO       04           CHRIESTIANTO                            NELY             1.900      1.900              0             0               No                      No


                                                      XC001L0Z20018 GALIH SATRIA
2          IDD300880391474   GALIH SATRIA HUTAMA      7             HUTAMA                                 NELY             1.800      1.800              0             0               No                      No


                                                      PD001GZ390017
3          IDD221182714277   DEDE                     7             DEDE                                   NELY             9.100      9.100              0             0               No                      No


                                                      NI001DRN00014 WAHYU CAKRA
3          IDD2104Q4685145   WAHYU CAKRA NUGRAHA      6             NUGRAHA                                NELY            15.800     15.800              0             0               No                      No


                                                      XL001UOOZ001 VERRY
3          IDD3103K9083431   VERRY CHRIESTIANTO       04           CHRIESTIANTO                            NELY             1.900      1.900              0             0               No                      No


                                                      CC0013PPA001
3          IDD1912M1207877   FACHRUL ROZI             84           FACHRUL ROZI                            NELY            15.700     15.700              0             0               No                      No


                                                      YP001X5UF0011 Mustafa
3          IDD2302DCE82715   Mustafa Pulungan         0             Pulungan                               NELY             5.800      5.800              0             0               No                      No


                                                      XL0018H370015
3          IDD1706A9155827   ARI PRASETYO             0             ARI PRASETYO                           NELY            35.400     35.400              0             0               No                      No


                                                      YP001T51L0013 FEDY ROMAMTI
3          IDD270335646285   FEDY ROMAMTI SE MM       5             SE MM                                  NELY           100.000    100.000              0             0               No                      No


                                                      GR00166130019
3          IDD251210309987   LIM AWI                  1             LIM AWI                                NELY            22.400            0            0      22.400                 No                      No


                                                      XC001L0Z20018 GALIH SATRIA
3          IDD300880391474   GALIH SATRIA HUTAMA      7             HUTAMA                                 NELY             1.800      1.800              0             0               No                      No


                                                                    ACADIAN
                             ACADIAN EMERGING                       EMERGING       BUT. STANDARD
                             MARKETS MICRO-CAP        SCBJK575U0012 MARKETS        CHARTERED BANK /Agung
3          OTF2603ZW048930   EQUITY MASTER FUND       1             MICRO-CAP      Kurnia Saragih          NELY           923.700    923.700              0             0               No                      No

19.06.2024 12:25:07
Page 4 
                                                                                                                                                                                            Non-
                                                                     Account                                               Nominal                                             Cancellation Independent   Agenda   Exceptional   Agenda
Agenda Item SID              Shareholder Name/Title   Account        Description      Attendee                Local Code    Value      Accept       Reject       Abstain         Reason     Shareholder   Items    Shareholder   Items

                             ACADIAN EMERGING                                         BUT. STANDARD
                             MARKETS MICRO-CAP        SCBJK575U0012 EQUITY            CHARTERED BANK /Agung
3          OTF2603ZW048930   EQUITY MASTER FUND       1             MASTER FUND       Kurnia Saragih          NELY           923.700    923.700              0             0               No                      No


                                                      XC001R6LM001 M. RAMDHAN
3          IDD0103UV944589   M. RAMDHAN SENTOSA       21           SENTOSA                                    NELY             6.400      6.400              0             0               No                      No


                                                                     WAN
                                                                     MUHAMMAD
                             WAN MUHAMMAD HAFIDZ                     HAFIDZ HABIBIE
3          IDD2508XL816792   HABIBIE BARUS            NI001I85W00107 BARUS                                    NELY              300             0            0        300                  No                      No


                                                      YP001X5D60011
3          IDD2202WP970637   Firmansyah               3             Firmansyah                                NELY            16.200     16.200              0             0               No                      No


                                                      OD0011JOO001 Eko Windiarto,
3          IDD1412N8308489   Eko Windiarto, S.T.      57           S.T.                                       NELY           210.300    210.300              0             0               No                      No


                                                                     IR AGUNG
3          IDD3004H6057828   IR AGUNG RIANTO          NI001F3IO00194 RIANTO                                   NELY            23.000     23.000              0             0               No                      No


                                                                 PANDE PUTU
                             PANDE PUTU AGUS INDRA KK001059L0042 AGUS INDRA
3          IDD2602A3223851   PURNAMA               3             PURNAMA                                      NELY             4.400      4.400              0             0               No                      No


                                                                     WAN
                                                                     MUHAMMAD
                             WAN MUHAMMAD HAFIDZ                     HAFIDZ HABIBIE
4          IDD2508XL816792   HABIBIE BARUS            NI001I85W00107 BARUS                                    NELY              300             0            0        300                  No                      No


                                                      XL001UOOZ001 VERRY
4          IDD3103K9083431   VERRY CHRIESTIANTO       04           CHRIESTIANTO                               NELY             1.900      1.900              0             0               No                      No


                                                      PD001GZ390017
4          IDD221182714277   DEDE                     7             DEDE                                      NELY             9.100      9.100              0             0               No                      No


                                                      XL0018H370015
4          IDD1706A9155827   ARI PRASETYO             0             ARI PRASETYO                              NELY            35.400     35.400              0             0               No                      No


                                                                     IR AGUNG
4          IDD3004H6057828   IR AGUNG RIANTO          NI001F3IO00194 RIANTO                                   NELY            23.000     23.000              0             0               No                      No


                                                      GR00166130019
4          IDD251210309987   LIM AWI                  1             LIM AWI                                   NELY            22.400            0            0      22.400                 No                      No


                                                      XC001R6LM001 M. RAMDHAN
4          IDD0103UV944589   M. RAMDHAN SENTOSA       21           SENTOSA                                    NELY             6.400      6.400              0             0               No                      No


                                                      XC001L0Z20018 GALIH SATRIA
4          IDD300880391474   GALIH SATRIA HUTAMA      7             HUTAMA                                    NELY             1.800      1.800              0             0               No                      No



19.06.2024 12:25:07
Page 5 
                                                                                                                                                                                          Non-
                                                                     Account                                             Nominal                                             Cancellation Independent   Agenda   Exceptional   Agenda
Agenda Item SID              Shareholder Name/Title   Account        Description    Attendee                Local Code    Value      Accept       Reject       Abstain         Reason     Shareholder   Items    Shareholder   Items

                                                      YP001T51L0013 FEDY ROMAMTI
4          IDD270335646285   FEDY ROMAMTI SE MM       5             SE MM                                   NELY           100.000    100.000              0             0               No                      No


                                                      CC0013PPA001
4          IDD1912M1207877   FACHRUL ROZI             84           FACHRUL ROZI                             NELY            15.700     15.700              0             0               No                      No


                                                      NI001DRN00014 WAHYU CAKRA
4          IDD2104Q4685145   WAHYU CAKRA NUGRAHA      6             NUGRAHA                                 NELY            15.800     15.800              0             0               No                      No


                                                      OD0011JOO001 Eko Windiarto,
4          IDD1412N8308489   Eko Windiarto, S.T.      57           S.T.                                     NELY           210.300    210.300              0             0               No                      No


                                                      YP001X5D60011
4          IDD2202WP970637   Firmansyah               3             Firmansyah                              NELY            16.200     16.200              0             0               No                      No


                                                                 PANDE PUTU
                             PANDE PUTU AGUS INDRA KK001059L0042 AGUS INDRA
4          IDD2602A3223851   PURNAMA               3             PURNAMA                                    NELY             4.400      4.400              0             0               No                      No


                                                      YP001X5UF0011 Mustafa
4          IDD2302DCE82715   Mustafa Pulungan         0             Pulungan                                NELY             5.800      5.800              0             0               No                      No


                                                                    ACADIAN
                                                                    EMERGING
                                                                    MARKETS
                             ACADIAN EMERGING                       MICRO-CAP       BUT. STANDARD
                             MARKETS MICRO-CAP        SCBJK575U0012 EQUITY          CHARTERED BANK /Agung
4          OTF2603ZW048930   EQUITY MASTER FUND       1             MASTER FUND     Kurnia Saragih          NELY           923.700    923.700              0             0               No                      No


                                                      YP001X5D60011
5          IDD2202WP970637   Firmansyah               3             Firmansyah                              NELY            16.200     16.200              0             0               No                      No


                                                                 PANDE PUTU
                             PANDE PUTU AGUS INDRA KK001059L0042 AGUS INDRA
5          IDD2602A3223851   PURNAMA               3             PURNAMA                                    NELY             4.400      4.400              0             0               No                      No


                                                      OD0011JOO001 Eko Windiarto,
5          IDD1412N8308489   Eko Windiarto, S.T.      57           S.T.                                     NELY           210.300    210.300              0             0               No                      No


                                                      GR00166130019
5          IDD251210309987   LIM AWI                  1             LIM AWI                                 NELY            22.400            0            0      22.400                 No                      No


                                                      CC0013PPA001
5          IDD1912M1207877   FACHRUL ROZI             84           FACHRUL ROZI                             NELY            15.700     15.700              0             0               No                      No


                                                                     IR AGUNG
5          IDD3004H6057828   IR AGUNG RIANTO          NI001F3IO00194 RIANTO                                 NELY            23.000     23.000              0             0               No                      No


                                                      XL0018H370015
5          IDD1706A9155827   ARI PRASETYO             0             ARI PRASETYO                            NELY            35.400     35.400              0             0               No                      No



19.06.2024 12:25:07
Page 6 
                                                                                                                                                                                            Non-
                                                                     Account                                               Nominal                                             Cancellation Independent   Agenda   Exceptional   Agenda
Agenda Item SID              Shareholder Name/Title   Account        Description      Attendee                Local Code    Value      Accept       Reject       Abstain         Reason     Shareholder   Items    Shareholder   Items

                                                      PD001GZ390017
5          IDD221182714277   DEDE                     7             DEDE                                      NELY             9.100      9.100              0             0               No                      No


                                                      YP001X5UF0011 Mustafa
5          IDD2302DCE82715   Mustafa Pulungan         0             Pulungan                                  NELY             5.800      5.800              0             0               No                      No


                                                      XC001R6LM001 M. RAMDHAN
5          IDD0103UV944589   M. RAMDHAN SENTOSA       21           SENTOSA                                    NELY             6.400      6.400              0             0               No                      No


                                                                    ACADIAN
                                                                    EMERGING
                                                                    MARKETS
                             ACADIAN EMERGING                       MICRO-CAP         BUT. STANDARD
                             MARKETS MICRO-CAP        SCBJK575U0012 EQUITY            CHARTERED BANK /Agung
5          OTF2603ZW048930   EQUITY MASTER FUND       1             MASTER FUND       Kurnia Saragih          NELY           923.700    923.700              0             0               No                      No


                                                      NI001DRN00014 WAHYU CAKRA
5          IDD2104Q4685145   WAHYU CAKRA NUGRAHA      6             NUGRAHA                                   NELY            15.800     15.800              0             0               No                      No


                                                      XL001UOOZ001 VERRY
5          IDD3103K9083431   VERRY CHRIESTIANTO       04           CHRIESTIANTO                               NELY             1.900      1.900              0             0               No                      No


                                                      YP001T51L0013 FEDY ROMAMTI
5          IDD270335646285   FEDY ROMAMTI SE MM       5             SE MM                                     NELY           100.000    100.000              0             0               No                      No


                                                      XC001L0Z20018 GALIH SATRIA
5          IDD300880391474   GALIH SATRIA HUTAMA      7             HUTAMA                                    NELY             1.800      1.800              0             0               No                      No


                                                                     WAN
                                                                     MUHAMMAD
                             WAN MUHAMMAD HAFIDZ                     HAFIDZ HABIBIE
5          IDD2508XL816792   HABIBIE BARUS            NI001I85W00107 BARUS                                    NELY              300             0            0        300                  No                      No




19.06.2024 12:25:07

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Published21 Jun 2024
Pages6
Characters30,604
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OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PELAYARAN NELLY DWI PUTRI Tbk p.1 ×2
possible person AGUNG RIANTO p.1 ×5
unresolved person Eko Windiarto p.1 ×5

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Rule parser Needs review confidence 0.000 805 ms 12 Sep 2026 23:02

no RUPS minutes content - likely misclassified

Other files in this announcement 8

20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876.pdf done
20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp8.pdf done
20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp4.pdf done
20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp6.pdf done
20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp7.pdf done
20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp3.pdf done
20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp2.pdf done
20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp1.pdf done
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