PORT

PT Nusantara Pelabuhan Handal Tbk.

RUPS Luar Biasa electronic voting

10 November 2025 · 11:15–11:28 Mengakses fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”)

Open PDF

Shares present

2,269,803,985

80.66% of 2,813,941,985

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

2,269,803,985

100.00%

Against

—

Abstain

—