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Nomor Surat 309/COR-DIR/V/2024
Nama Perusahaan PT Pelayaran Nasional Ekalya Purnamasari Tbk
Kode Emiten ELPI
Lampiran 2
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
Situs Penyedia e-RUPS eASY.KSEI 17 Mei 2024
Web Perseroan pnep.co.id 17 Mei 2024
Sistem Pelaporan Elektronik idxnet.co.id 16 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Telepon : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id
Nama Pengirim Wawan Heri Purnomo
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024 18:00
Lampiran 1. IDX-Penyampaian Bukti Ringkasan Risalah RUPSTLB.pdf
2. OJK- Penyampaian Bukti Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Nasional Ekalya Purnamasari Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Nasional Ekalya
Purnamasari Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 309/COR-DIR/V/2024
Issuer Name PT Pelayaran Nasional Ekalya Purnamasari Tbk
Issuer Code ELPI
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Situs Penyedia e-RUPS eASY.KSEI 17 May 2024
Web Perseroan pnep.co.id 17 May 2024
Sistem Pelaporan Elektronik idxnet.co.id 16 May 2024
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Phone : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id
Sender Name Wawan Heri Purnomo
Function Corporate Secretary
Date and Time 17-05-2024 18:00
Attachment 1. IDX-Penyampaian Bukti Ringkasan Risalah RUPSTLB.pdf
2. OJK- Penyampaian Bukti Ringkasan Risalah RUPST.pdf
This is an official document of PT Pelayaran Nasional Ekalya Purnamasari Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. PT Pelayaran Nasional Ekalya Purnamasari Tbk
is fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Pelayaran Nasional Ekalya Purnamasari Tbk
· Nama Perusahaan
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Wawan Heri Purnomo
· Corporate Secretary
p.1 ×2
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