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Nomor Surat 033/PNDP-CS/IV/2024
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link nellydwiputri.co.id
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 19 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 48 jam.
Daur Ulang Sampah - %.
Informasi Lain
Penggunaan BBm dalam Rupiah = Rp. 51.231.307.246
Daur ulang sampah
1. Botol Plastik = 230botol
2. Sampah daur ulang kertas = 45 Kg
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 30-04-2024 14:27
Lampiran 1. Laporan Tahunan SR NELY 2023 upload.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.
Page 2
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Letter / Announcement No. 033/PNDP-CS/IV/2024
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website nellydwiputri.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 3 Woman : 2 Man.
Senior Management Level = 6 Woman : 19 Man.
Recycle -%.
Other Information:
Fuel usage in Rupiah = Rp. 51,231,307,246
Recycle
1. Plastic Bottles = 230 bottles
2. Paper recycling waste = 45 Kg
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 30-04-2024 14:27
Attachment 1. Laporan Tahunan SR NELY 2023 upload.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.
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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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