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Nomor Surat 041/PNDP-CS/V/2024
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
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
Iklan Pengumuman RUPS 19 Website Perseroan, Website PT Kustodian
13 Mei 2024
Juni 2024 Sentral Efek dan Website PT Bursa Efek
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
corporate secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Telepon : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Nama Pengirim Ria Novriani Putri
Jabatan corporate secretary
Tanggal dan Waktu 15-05-2024 16:20
Lampiran 1. Bukti iklan pengumuman rups 19 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nelly Dwi Putri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nelly Dwi Putri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 041/PNDP-CS/V/2024
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
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
Iklan Pengumuman RUPS 19 Website Perseroan, Website PT Kustodian
13 May 2024
Juni 2024 Sentral Efek dan Website PT Bursa Efek
Thus to be informed accordingly.
Respectfully,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
corporate secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Phone : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Sender Name Ria Novriani Putri
Function corporate secretary
Date and Time 15-05-2024 16:20
Attachment 1. Bukti iklan pengumuman rups 19 Juni 2024.pdf
This is an official document of Pelayaran Nelly Dwi Putri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelayaran Nelly Dwi Putri Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ria Novriani Putri
· corporate secretary
p.1 ×2
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