Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 003/NMS-CSC/V/2026
Nama Perusahaan PT Newport Marine Services Tbk
Kode Emiten BOAT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 008/NMS-CSC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 12 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online melalui fasilitas Electronic General
diumumkan dan sesuai iklan) Meeting System KSEI dalam tautan https:
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
PT Newport Marine Services Tbk
Nama Pengirim Ahmad Wisya Pratama
Jabatan Direksi / Corporate Secretary
Tanggal dan Waktu 06-05-2026
Lampiran 1. Surat Pengumuman RUPS BOAT.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
Go To Indonesian Page
No 003/NMS-CSC/V/2026
Issuer Name PT Newport Marine Services Tbk
Issuer Code BOAT
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/NMS-CSC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 12 June 2026 Time : 09:30
Location : Online melalui fasilitas Electronic General
Meeting System KSEI dalam tautan https:
Recording date of Shareholders which are entitled to : 20 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Newport Marine Services Tbk
Ahmad Wisya Pratama
Direksi / Corporate Secretary
PT Newport Marine Services Tbk
Sender Name Ahmad Wisya Pratama
Function Direksi / Corporate Secretary
Date and Time 06-05-2026
Attachment 1. Surat Pengumuman RUPS BOAT.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.