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20260508_BOAT_Penyampaian Bukti Iklan_32079324.pdf

Other Text extracted BOAT

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 Nomor Surat                          010/NMS-CSC/V/2026

 Nama Perusahaan                      PT Newport Marine Services Tbk

 Kode Emiten                          BOAT

 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 Bursa Efek Indonesia
                                                                                 06 Mei 2026
       Pemegang Saham                            (www.idx.co.id)

    Pengumuman Rapat Umum
                                                    easy.ksei                    06 Mei 2026
       Pemegang Saham

    Pengumuman Rapat Umum                 Website Perseroan (https://nms-
                                                                                 06 Mei 2026
       Pemegang Saham                            ina.com/id/rups/)

 Demikian untuk diketahui.


 Hormat Kami,
 PT Newport Marine Services Tbk




 Ahmad Wisya Pratama

 Direksi / Corporate Secretary




 PT Newport Marine Services Tbk
 Thamrin Residences Office Park Unit C.18, Jalan Thamrin Boulevard, Kebon Melati,
 Telepon : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com



 Nama Pengirim                        Ahmad Wisya Pratama

 Jabatan                              Direksi / Corporate Secretary
 Tanggal dan Waktu                    08-05-2026 15:55

 Lampiran                            1. Bukti Iklan Pengumuman RUPS BOAT - 2026.pdf


    Dokumen ini merupakan dokumen resmi PT Newport Marine Services Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Newport Marine Services Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           010/NMS-CSC/V/2026

 Issuer Name                         PT Newport Marine Services Tbk

 Issuer Code                         BOAT

 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 Bursa Efek Indonesia
                                                                                    06 May 2026
      Pemegang Saham                            (www.idx.co.id)

   Pengumuman Rapat Umum
                                                    easy.ksei                       06 May 2026
      Pemegang Saham

   Pengumuman Rapat Umum                 Website Perseroan (https://nms-
                                                                                    06 May 2026
      Pemegang Saham                            ina.com/id/rups/)

Thus to be informed accordingly.


 Respectfully,
 PT Newport Marine Services Tbk




 Ahmad Wisya Pratama

 Direksi / Corporate Secretary




 PT Newport Marine Services Tbk
 Thamrin Residences Office Park Unit C.18, Jalan Thamrin Boulevard, Kebon Melati,
 Phone : +6221 23579928, Fax : +6221 2357 9927, www.nms-ina.com



 Sender Name                         Ahmad Wisya Pratama

 Function                            Direksi / Corporate Secretary

 Date and Time                       08-05-2026 15:55

 Attachment                         1. Bukti Iklan Pengumuman RUPS BOAT - 2026.pdf


      This is an official document of PT Newport Marine Services Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Newport Marine Services Tbk is fully responsible for
                                     the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 May 2026
Pages2
Characters4,059
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Newport Marine Services Tbk · Nama Perusahaan p.1 ×30
linked person Ahmad Wisya Pratama · Direksi / Corporate Secretary p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2
unresolved — easy.ksei p.1 ×2
unresolved — Nama Pengirim p.1
unresolved — Function p.2

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