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20260515_PORT_Penyampaian Bukti Iklan_32091402.pdf

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 Nomor Surat                          NPH-OL-2605-05

 Nama Perusahaan                      PT Nusantara Pelabuhan Handal Tbk.

 Kode Emiten                          PORT

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak               Tanggal Penerbitan

   Pengumuman Rapat Umum
                                               Website Perseroan                  13 Mei 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                          Website Bursa Efek Indonesia            13 Mei 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                               Website easy.ksei                  15 Mei 2026
   Pemegang Saham Tahunan

 Demikian untuk diketahui.


 Hormat Kami,
 PT Nusantara Pelabuhan Handal Tbk.




 Michelle Widjaja

 Corporate Secretary




 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                        Michelle Widjaja

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    15-05-2026 15:27

 Lampiran                            1. Iklasn Pengumuman RUPST 2026.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-2605-05

 Issuer Name                        PT Nusantara Pelabuhan Handal Tbk.

 Issuer Code                        PORT

 Attachment                         1

 Subject                            Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                     Name of News Media                  Publication Date

   Pengumuman Rapat Umum
                                              Website Perseroan                   13 May 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                         Website Bursa Efek Indonesia             13 May 2026
   Pemegang Saham Tahunan

   Pengumuman Rapat Umum
                                               Website easy.ksei                  15 May 2026
   Pemegang Saham Tahunan

Thus to be informed accordingly.


 Respectfully,
 PT Nusantara Pelabuhan Handal Tbk.




 Michelle Widjaja

 Corporate Secretary




 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                        Michelle Widjaja

 Function                           Corporate Secretary

 Date and Time                      15-05-2026 15:27

 Attachment                         1. Iklasn Pengumuman RUPST 2026.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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Size0.01 MB
Published15 May 2026
Pages2
Characters3,671
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Nusantara Pelabuhan Handal Tbk. · Nama Perusahaan p.1 ×30
linked person Michelle Widjaja · Corporate Secretary p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2

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