20240528_NELY_Pemanggilan RUPS_31643233_lamp1.pdf

               Direksi dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan yang telah
               dijalankan selama Tahun Buku 2023;
          2.   Persetujuan Penetapan Penggunaan Laba Bersih Perseroan untuk Tahun Buku 2023;
          3.   Persetujuan penunjukan Akuntan Publik yang akan mengaudit Laporan Keuangan
               Perseroan Tahun Buku 2024 dan pemberian wewenang kepada Dewan Komisaris
               Perseroan untuk menetapkan honorarium dan menunjuk Akuntan pengganti serta
               persyaratan lain dari penunjukan tersebut;
          4.   Persetujuan pemberian kuasa dan wewenang kepada Dewan Komisaris Perseroan
               untuk menetapkan gaji atau honorarium anggota Direksi dan Dewan Komisaris
               Tahun Buku 2024;
          5.   Penetapan susunan Anggota Direksi dan Dewan Komisaris Perseroan.


CATATAN :

1. Perseroan tidak mengirimkan undangan tersendiri kepada Para Pemegang Saham Perseroan
   dikarenakan iklan pemanggilan ini sudah sesuai dengan Ketentuan POJK 15/2020, sehingga
   pemanggilan ini merupakan salah satu undangan resmi bagi Para Pemegang Saham Perseroan.
   Panggilan ini adapat dilihat juga pada situs aplikasi eEASY.KSEI, web Bursa Efek Indonesia dan situs
   web Perseroan (www.nellydwiputri.co.id).

2. Sesuai dengan ketentuan tersebut, Pemegang Saham yang berhak hadir dalam Rapat adalah
   Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan 1 (satu)
   hari kerja sebelum tanggal pemanggilan yaitu pada tanggal 27 Mei 2024 dan/atau pemilik saldo
   saham Perseroan pada Sub Rekening Efek di KSEI pada penutupan perdagangan di Bursa Efek
   Indonesia pada tanggal 27 Mei 2024 sampai dengan penutupan perdagangan saham Perseroan di
   Bursa Efek Indonesia.

3. Perseroan telah menyediakan bahan-bahan terkait dengan mata acara Rapat yang dapat diunduh
   melalui situs web Perseroan www.nellydwiputri.co.id.

4. Perseroan merekomendasikan Pemegang Saham untuk keikutsertaan dalam Rapat dengan
   melakukan registrasi kehadiran secara elektronik melakui System KSEI (eASY.KSEI) yang disediakan
   oleh KSEI. Pelasanaan registrasi secara elektronik akan dibuka sejak tanggal Pemanggilan Rapat ini
   dan paling lambat akan ditutup 30 (tiga puluh) sebelum Rapat yakni pada Pk. 09.30.

5. Bagi pemegang saham yang akan hadir atau/memberikan kuasa secara elektronik ke dalam Rapat
   melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut :
    a. Proses Registrasi
       (i) Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau
           kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada butir 4 dan ingin menghadiri Rapat
           secara elektronik maka wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada
           tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup
           oleh Perseroan.
      (ii) Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi
           belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi
           eASY.KSEI hingga batas waktu pada butir 4 dan ingin menghadiri Rapat secara elektronik
           maka wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal
           pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
           Perseroan.

 (iii) Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan
       oleh Perseroan (Independent Representative) atau Individual Representative tetapi
       pemegang saham belum memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat
       dalam aplikasi eASY.KSEI hingga batas waktu pada butir 4, maka penerima kuasa yang
       mewakili pemegang saham wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI
       pada tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik
       ditutup oleh Perseroan.
 (iv) Pemegang saham yang telah memberikan kuasa kepada penerima kuasa
       partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah memberikan
       pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu pada butir 4, maka perwakilan
       penerima kuasa yang telah terdaftar dalam aplikasi eASY.KSEI wajib melakukan registrasi
       kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa
       registrasi Rapat secara elektronik ditutup oleh Perseroan.
  (v) Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa
       kepada penerima kuasa yang disediakan oleh Perseroan (Independent Representative) atau
       Individual Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau
       ke seluruh mata acara Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu
       pada butir 4, maka pemegang saham atau penerima kuasa tidak perlu melakukan registrasi
       kehadiran secara elektronik dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat.
       Kepemilikan saham akan otomatis diperhitungkan sebagai kuorum kehadiran dan pilihan
       suara yang telah diberikan akan otomatis diperhitungkan dalam pemungutan suara Rapat.
 (vi) Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana
       dimaksud dalam angka (i) s/d (iv) dengan alasan apapun akan mengakibatkan pemegang
       saham atau penerima kuasanya tidak dapat menghadiri Rapat secara elektronik, serta
       kepemilikan sahamnya tidak diperhitungkan sebagai kuorum kehadiran dalam Rapat.

b. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik
   (i) Pemegang saham atau penerima kuasa memiliki 3 (tiga) kali kesempatan untuk
       menyampaikan pertanyaan dan/atau pendapat pada setiap sesi diskusi per mata acara
       Rapat. Pertanyaan dan/atau pendapat per mata acara Rapat dapat disampaikan secara
       tertulis oleh pemegang saham atau penerima kuasa dengan menggunakan fitur chat pada
       kolom ‘Electronic Opinions’ yang tersedia dalam layar E-Meeting Hall di aplikasi eASY.KSEI.
       Pemberian pertanyaan dan/atau pendapat dapat dilakukan selama status pelaksanaan
       Rapat pada kolom ‘General Meeting Flow Text’ adalah “Discussion started for agenda item
       no. 1”.
  (ii) Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara tertulis melalui
       layar E-Meeting Hall di aplikasi eASY.KSEI merupakan kewenangan bagi setiap Perseroan dan
       hal tersebut akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui
       aplikasi eASY.KSEI.
 (iii) Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan pertanyaan
       dan/atau pendapat pemegang sahamnya selama sesi diskusi per mata acara Rapat
       berlangsung, maka diwajibkan untuk menuliskan nama pemegang saham dan besar
       kepemilikan sahamnya lalu diikuti dengan pertanyaan atau pendapat terkait.

c. Proses Pemungutan Suara/Voting
    (i) Proses pemungutan suara secara elektronik berlangsung di aplikasi eASY.KSEI pada menu E-
        Meeting Hall, sub menu Live Broadcasting.
   (ii) Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya namun belum
        memberikan pilihan suara pada mata acara Rapat sebagaimana dimaksud pada butir 11
        huruf a angka i – iv, maka pemegang saham atau penerima kuasanya memiliki kesempatan
        untuk menyampaikan pilihan suaranya selama masa pemungutan suara melalui layar E-

            Meeting Hall di aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan suara
            secara elektronik per mata acara Rapat dimulai, sistem secara otomatis menjalankan waktu
            pemungutan suara (voting time) dengan menghitung mundur maksimum selama 5 (lima)
            menit. Selama proses pemungutan suara secara elektronik berlangsung akan terlihat status
            “Voting for agenda item no 1 has started” pada kolom ‘General Meeting Flow Text’. Apabila
            pemegang saham atau penerima kuasanya tidak memberikan pilihan suara untuk mata
            acara Rapat tertentu hingga status pelaksanaan Rapat yang terlihat pada kolom ‘General
            Meeting Flow Text’ berubah menjadi “Voting for agenda item no 1 has ended”, maka akan
            dianggap memberikan suara Abstain untuk mata acara Rapat yang bersangkutan.
      (iii) Voting time selama proses pemungutan suara secara elektronik merupakan waktu standar
            yang ditetapkan pada aplikasi eASY.KSEI. Setiap Perseroan dapat menetapkan kebijakan
            waktu pemungutan suara langsung secara elektronik per mata acara dalam Rapat (dengan
            waktu maksimum adalah 5 (lima) menit per mata acara Rapat) dan akan dituangkan dalam
            Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.

    d. Menyaksikan Pelaksanaan Rapat pada Tayangan RUPST
        (i) Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi eASY.KSEI paling
            lambat hingga batas waktu pada butir 4 dapat menyaksikan pelaksanaan Rapat yang sedang
            berlangsung melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan
            RUPS yang berada pada fasilitas AKSes (https://akses.ksei.co.id; https://akses.ksei.co.id).
       (ii) Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan
            ditentukan berdasarkan first come first serve basis. Bagi pemegang saham atau penerima
            kuasanya yang tidak mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat
            melalui Tayangan RUPSL tetap dianggap sah hadir secara elektronik serta kepemilikan
            saham dan pilihan suaranya diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam
            aplikasi eASY.KSEI sebagaimana ketentuan pada butir 5 huruf a angka i– v.
      (iii) Pemegang saham atau penerima kuasanya hanya menyaksikan pelaksanaan Rapat melalui
            Tayangan Rapat namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI
            sesuai ketentuan pada butir 5 huruf a angka i – v, maka kehadiran pemegang saham atau
            penerima kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam perhitungan
            kuorum kehadiran Rapat.
      (iv) Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan Rapat melalui
            Tayangan RUPST memiliki fitur raise hand yang dapat digunakan untuk mengajukan
            pertanyaan dan/atau pendapat selama sesi diskusi per mata acara Rapat berlangsung.
            Apabila Perseroan mengizinkan dengan mengaktifkan fitur allow to talk, maka pemegang
            saham atau penerima kuasanya dapat me-nyampaikan pertanyaan dan/atau pendapat
            dengan berbicara langsung. Penentuan mekanisme pelaksanaan diskusi per mata acara
            Rapat menggunakan fitur allow to talk yang terdapat dalam Tayangan RUPS merupakan
            kewenangan setiap Perseroan dan hal tersebut akan dituangkan Perseroan dalam Tata
            Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
       (v) Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau
            Tayangan Rapat, pemegang saham atau penerima kuasanya disarankan menggunakan
            peramban (browser) Mozilla Firefox.

6. Dalam hal Pemegang Saham tidak dapat mengakses System eASY.KSEI dalam tautan
   https://akses.ksei.co.id/ dapat mengunduh surat kuasa yang terdapat dalam situs web Perseroan
   https://www.nellydwiputri.co.id/berita.php untuk memberikan kuasa dan suaranya dalam Rapat,
   surat kuasa tersebut wajib dikirimkan ke Biro Administrasi Efek PT Datindo Entrycom paling lambat
   3 (tiga) hari kerja sebelum tanggal Rapat.

7. Para Pemegang Saham yang telah memberikan kuasa dalam butir 6 di atas, dapat menyampaikan
   pertanyaan atas mata acara melalui email ke Perseroan pada corsec@nellydwiputri.com dengan
   ditembuskan pada DM@datindo.com dan Pertanyaan tersebut akan disampaikan dalam Rapat
   oleh Penerima Kuasa dan dicatat dalam Risalah Rapat yang disusun oleh Notaris, dan jawaban atas
   pertanyaan tersebut akan disampaikan melalui email Pemegang Saham paling lambat 3 (tiga) hari
   kerja setelah Rapat.

8. Notaris dibantu dengan Biro Administrasi Efek, akan melakukan pengecekan dan perhitungan suara
   setiap mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara tersebut,
   termasuk yang berdasarkan suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI
   sebagaimana dimaksud dalam butir 5 diatas serta email yang disampaikan pada butir 7 diatas,
   maupun yang disampaikan dalam Rapat.

9. Dengan mempertimbangkan kapasitas ruangan penyelenggaraan rapat, Perseroan membatasi
   jumlah Pemegang Saham atau kuasanya yang akan hadir secara fisik adalah maksimal 10 (sepuluh)
   orang berdasarkan urutan kehadiran (first come first served) dan Perseroan tidak menyediakan
   makan siang, goody bag produk/souvenir dan tidak menyediakan materi Rapat dalam bentuk fisik
   kepada Pemegang Saham dan kuasa Pemegang Saham yang hadir dalam Rapat.


                                        Jakarta, 28 Mei 2024
                                   PT Pelayaran Nelly Dwi Putri Tbk
                                               Direksi

                                         INVITATION
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT PELAYARAN NELLY DWI PUTRI Tbk.

Pursuant to the Article 17 of the Regulation of the Financial Services Authority Number
15/POJK.04/2020 on General Meetings of Listed Companies ("POJK 15/2020"), PT Pelayaran Nelly Dwi
Putri Tbk. (hereinafter referred to as "Company"), domiciled in Kota Administrasi Jakarta Pusat,
hereby invites its Shareholders to attend the Annual General Meeting of Shareholders (hereinafter
referred to as "Meeting") that will be held on:

  Day, Date                              :   Wednesday, June 19th 2024
  Place                                  :   Meeting Room lt.3 lt.2 Yuan Garden Hotel
                                             Jl. Pintu Air V No.53, RT.5/RW.8, Ps. Baru, Kecamatan
                                             Sawah Besar, Kota Jakarta Pusat, Daerah Khusus
                                             Ibukota Jakarta 10710
  Link To Follow The Meeting             :   Access the KSEI Electronic General Meeting System
                                             (eASY.KSEI) facility in the https://access.ksei.co.id link
                                             provided by KSEI)
  Time                                   :   at 10.00 WIB to finish

Pursuant to the Article 8 section (1) of the Regulation of the Financial Services Authority Number
16/POJK.04/2020 on Electronic General Meetings of Shareholders of Listed Companies ("POJK
1612020"), the Meeting will be held online using eRUPS platform provided by the KSEI. The physical
meeting at the Physical Meeting Venue stated above will be attended by the Meeting Chairman,
Directors and members of the Board of Commissioners, the Notary, Capital Market Supporting
Professionals and Institutions, at certain condition the Company physical presence shall be limit of
Shareholders either partially or wholly in the implementation of the Meeting.

The Company urges Shareholders to attend the Meeting by providing power of attorney via e-Proxy
provided by PT Kustodian Sentral Efek Indonesia ("KSEI") from scripless Shareholders by filling in the
power of attorney form provided by the Company which can be downloaded on the website Company
website www.nellydwiputri.co.id. Regarding the implementation of electronic meetings as referred to
in Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Planning and
Implementation of General Meetings of Shareholders of Public Companies ("POJK 15/2020") and
Financial Services Authority Regulation Number 16/POJK.04 /2020 concerning the Implementation of
Electronic General Meetings of Shareholders of Public Companies ("POJK 16/2020").

The Meeting Agenda is as follows:
      1. Approval of the Company's Annual Report regarding the conditions and operations of the
           Company during the 2023 Fiscal Year including the Report on the Implementation of the
           Supervisory Duties of the Board of Commissioners during the 2023 Fiscal Year and
           Ratification of the Company's Consolidated Financial Statements for the 2023 Fiscal Year
           as well as granting full release and discharge of responsibility (volledig acquit et de
           charge) to the Directors and Board of Commissioners of the Company for the
           management and supervision that has been carried out during the 2023 Fiscal Year;

        2. Approval of the Determination of the Use of the Company's Net Profits for the 2023 Fiscal
           Year;
        3. Approval of the appointment of a Public Accountant who will audit the Company's
           Financial Statements for Fiscal Year 2024 and granting authority to the Company's Board
           of Commissioners to determine the honorarium and appoint a replacement Accountant
           and other requirements of the appointment;
        4. Approval of granting power and authority to the Company's Board of Commissioners to
           determine the salary or honorarium of members of the Board of Directors and Board of
           Commissioners for the Fiscal Year 2024;
        5. Determination of the composition of the members of the Company's Board of Directors
           and Board of Commissioners.

NOTES:
   1. The Company does not send a separate invitation to the Company's Shareholders because
       this summons advertisement is in accordance with the provisions of POJK 15/2020, so this
       summons is an official invitation for the Company's Shareholders. This call can also be seen on
       the eEASY.KSEI application site, the Indonesian Stock Exchange website and the Company's
       website (www.nellydwiputri.co.id).

    2. In that accordance, the Shareholders who are entitled to attend the Meeting are
       Shareholders whose names are registered in the Company's Shareholder Register (Daftar
       Pemegang Saham, "DPS") at least 1 (one) business day before the invitation date, i.e. on May
       27th 2024, and/or holders of the Company's shares in Securities Sub Account (Sub Rekening
       Efek) at the KSEI by the end of the Indonesia Stock Exchange's trading day on May 27th 2024.


    3. The Company will provide Meeting materials from the date of the Meeting Invitation and can
       be downloaded on https://www.nellydwiputri.co.id/berita.php.


    4. To curb the spread of Covid-19, the Company advises Shareholders to comply with the
       directives issued by the Government of the Republic of Indonesia by registering their
       attendance electronically using the eASY.KSEI platform provided by KSEI at
       https://akses.ksei.co.id. The electronic registration form can be accessed from the date of
       this Meeting Invitation and will be closed 30 (thirty) minutes before the Meeting at 09.30
       WIB.


    5. Shareholders who will attend and/or electronically delegate their attendance using the
       eASY.KSEI platform must observe the following:
        a. Registration:
           i. Individual domestic shareholders who wish to participate in the online Meeting, but
               have not declared their attendance or named a proxy on the eASY.KSEI platform by
               the cut-off date as referred to in paragraph 4, are required to complete their
               registration by the date of the Meeting before the Company closes the online
               registration form.
           ii. Individual domestic shareholders who wish to attend the Meeting, and have declared
               their attendance, but have not voted for a minimum of 1 (one) Meeting agenda on
               the eASY.KSEI platform by the cut-off date as referred to in paragraph 4, are required
               to complete their registration by the date of the Meeting before the Company closes
               the online registration form.

    iii. Shareholders who have granted proxy to the Independent Representative named by
         the Company or to their Individual Representative, but have not voted for a minimum
         of 1 (one) Meeting agenda on the eASY.KSEI platform by the cut-off date as referred
         to in paragraph 4, will have their registration completed by their proxy on the
         eASY.KSEI platform by the date of the Meeting before the Company closes the on line
         registration form.
    iv. Shareholders who have granted proxy to their own agent or an Intermediary
         (Custodian Bank or Securities Company), and have voted on the eASY.KSEI platform
         by the cut-off date as referred to in paragraph 4, will have their registration
         completed by their proxy on the eASY.KSEI platform by the date of the Meeting
         before the Company closes the online registration form.
    v. Shareholders who have declared their attendance or granted proxy to the
         Independent Representative named by the Company or to their lndividual/
         Representative, and have voted for a minimum of 1 (one) Meeting agenda on the
         eASY.KSEI platform by the cut-off date as referred to in paragraph 4, are not required
         to complete their registration or have their registration completed by their proxy on
         the eASY.KSEI platform by the date of the Meeting. Their shareholdings will be
         automatically counted into the Meeting quorum and their votes will be automatically
         tallied in the Meeting.
    vi. Any delays or failure to complete the electronic registration as referred to in
         paragraphs (i) to (iv) for whatever reason will result in the shareholders and their
         proxy not able to participate in the electronic Meeting. In such cases, their
         shareholdings will not be counted into the Meeting quorum.

b. Process for Submitting Questions and/or Opinions Electronically
   (i) Shareholders or proxies have 3 (three) opportunities to submit questions and/or
         opinions at each discussion session per agenda of the Meeting. Questions and/or
         opinions per Meeting agenda can be submitted in writing by the shareholders or
         proxies by using the chat feature in the 'Electronic Opinions' column available on the
         E-Meeting Hall screen in the eASY.KSEI application. Giving questions and/or opinions
         can be done as long as the status of the Meeting in the 'General Meeting Flow Text'
         column is "Discussion started for agenda item no. 1”.
   (ii) Determination of the mechanism for conducting discussions per meeting agenda in
         writing through the E-Meeting Hall screen in the eASY.KSEI application is the authority
         of each Company and this will be stated by the Company in the Rules of Conduct for
         the Meeting through the eASY.KSEI application.
   (iii) For the proxies who are present electronically and will submit questions and/or
         opinions of their shareholders during the discussion session per agenda of the
         Meeting, they are required to write down the names of the shareholders and the size
         of their share ownership followed by related questions or opinions.

c. Voting Process
   (i) The electronic voting process takes place in the eASY.KSEI application on the E-
        Meeting Hall menu, Live Broadcasting sub menu.
   (ii) Shareholders who are present alone or are represented by their proxies but have not
        yet cast their vote on the agenda of the Meeting as referred to in point 11 letter a
        number i – iv, then the shareholders or their proxies have the opportunity to submit
        their vote during the voting period through The E-Meeting Hall screen in the
        eASY.KSEI application was opened by the Company. When the electronic voting
        period per meeting agenda begins, the system automatically runs the voting time by
        counting down a maximum of 5 (five) minutes. During the electronic voting process,

             the status "Voting for agenda item no 1 has started" will be seen in the 'General
             Meeting Flow Text' column. If the shareholders or their proxies do not vote for certain
             agenda items of the Meeting until the status of the Meeting as shown in the 'General
             Meeting Flow Text' column changes to "Voting for agenda item no 1 has ended", it
             will be deemed to have voted for Abstain for that point. the relevant meeting agenda.
       (iii) Voting time during the electronic voting process is the standard time set in the
             eASY.KSEI application. Each Company may determine the time policy for direct voting
             electronically per agenda of the Meeting (with a maximum time of 5 (five) minutes
             per agenda of the Meeting) and this will be stated in the Rules of Conduct for the
             Meeting through the eASY.KSEI application.


    d. Witnessing the Implementation of the Meeting at the EGMS
       (i) Shareholders or their proxies who have been registered in the eASY.KSEI application
             no later than the deadline in point 4 can witness the ongoing Meeting through the
             Zoom webinar by accessing the eASY.KSEI menu, the GMS Impressions submenu
             located at the AKSes facility ( https://access.ksei.co.id ; https://access.ksei.co.id) .
       (ii) The GMS has a capacity of up to 500 participants, where the attendance of each
             participant will be determined on a first come first serve basis. Shareholders or their
             proxies who do not have the opportunity to witness the implementation of the
             Meeting through the EGMS Impressions are still considered valid to attend
             electronically and share ownership and voting choices are taken into account at the
             Meeting, as long as they have been registered in the eASY.KSEI application as
             stipulated in point 5 letter a number i – v.
       (iii) The shareholders or their proxies only witnessed the implementation of the Meeting
             through the Meeting Impressions but were not registered to attend electronically on
             the eASY.KSEI application in accordance with the provisions in point 5 letter a number
             i – v, then the presence of the shareholder or proxies is considered invalid and will not
             be included in the calculation of the Meeting attendance quorum.
       (iv) Shareholders or their proxies who witness the implementation of the Meeting
             through the EGMS have a raise hand feature that can be used to ask questions and/or
             opinions during the discussion session per agenda of the Meeting. If the Company
             allows by activating the allow to talk feature, then shareholders or their proxies can
             submit questions and/or opinions by speaking directly. The determination of the
             mechanism for conducting discussions per meeting agenda using the allow to talk
             feature contained in the GMS is the authority of each Company and this will be stated
             by the Company in the Rules of Conduct for the Meeting through the eASY.KSEI
             application.
       (v) To get the best experience in using the eASY.KSEI application and/or Meeting
             Impressions, shareholders or their proxies are advised to use the Mozilla Firefox
             browser.

6. In the event Shareholders are unable to access the eASY.KSEI at https://akses.ksei.co.id,
   Shareholders may instead download the power of attorney form on the Company's website at
   https://www.nellydwiputri.co.id/berita.php to delegate their attendance and cast their votes
   for in the Meeting. The hardcopy of the completed power of attorney form must be delivered
   to the Company's Securities Administration Bureau ("BAE"), PT Datindo Entrycom, JI. Hayam
   Wuruk No. 28, Jakarta 10120, Tel: (021) 3508077. The delivery deadline is no later than 3
   (three) days before the date of the Meeting.

7. Shareholders who have given power of attorney in point 6, can submit questions regarding
   the agenda via email to the Company at corsec@nellydwiputri.com with a copy to
   DM@datindo.com and these questions will be submitted at the Meeting by the Proxy and
   recorded in the Minutes of the Meeting prepared by a Notary, and answers to these
   questions will be submitted via email to the Shareholders no later than 3 (three) working days
   after the Meeting.


8. The Notary, assisted by the Securities Administration Bureau, will tally and review each vote
   of Meeting agenda to resolve agenda, The votes tallied will include those casted on the
   eASY.KSEI platform as referred to in point 5 above and e-mails submitted in point 7 above,
   and those casted in the Meeting.


9. Taking into account the capacity of the meeting room, the Company limits the number of
   Shareholders or their proxies who will be physically present to a maximum of 10 (ten) people
   based on the order of attendance (first come first served) and the Company does not provide
   lunch, product/souvenir goody bags and does not provide Meeting materials in physical form
   to Shareholders and Shareholder proxies who attend the Meeting.


                                  Jakarta, May 28th 2024
                              PT Pelayaran Nelly Dwi Putri Tbk
                                     Board Of Director