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20240222_HAIS_Pengumuman RUPS_31579852_lamp1.pdf

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Page 1 
             PENGUMUMAN                                        ANNOUNCEMENT
     RAPAT UMUM PEMEGANG SAHAM                         THE ANNUAL GENERAL MEETING OF
                TAHUNAN                                         SHAREHOLDERS
 PT HASNUR INTERNASIONAL SHIPPING TBK               PT HASNUR INTERNASIONAL SHIPPING TBK
              (“Perseroan”)                                    (“The Company”)

PT Hasnur Internasional Shipping Tbk              PT Hasnur Internasional Shipping Tbk (“The
(“Perseroan”) dengan ini mengumumkan              Company”) hereby announces to the
kepada para Pemegang Saham Perseroan,             Shareholders, that the Company will hold its
bahwa Perseroan akan mengadakan Rapat             Annual General Meeting of Shareholders
Umum Pemegang Saham Tahunan (“Rapat”) di          (“The Meeting”) in Jakarta on Monday, dated
Jakarta pada hari Senin, tanggal 01 April 2024.   April 01st 2024.

Pemegang Saham yang berhak hadir atau             The Shareholders entitled to attend or be
diwakili dalam Rapat adalah Pemegang Saham        represented at the Meeting shall be
yang namanya tercatat dalam Daftar Pemegang       shareholders whose names are registered in the
Saham Perseroan atau dalam rekening efek di PT    Company’s Share Register or in the securities
Kustodian Sentral Efek Indonesia (“KSEI”) pada    account at PT Kustodian Sentral Efek Indonesia
tanggal 07 Maret 2024 pada pukul 16.00 WIB        (“KSEI”) on March, 07th 2024 at 16.00 WIB (“the
(“Pemegang Saham”).                               Shareholders”).

Pemanggilan untuk Rapat akan dilakukan pada       The Meeting Invitation will be announced on
tanggal 08 Maret 2024 melalui situs web           March 08th 2024 through www.easy.ksei.co.id
www.easy.ksei.co.id, situs web www.idx.co.id,     website, www.idx.co.id website, and Company’s
dan situs web Perseroan www.pthis.id              website      www.pthis.id    (“the    Meeting
(“Pemanggilan Rapat”).                            Invitation”).

Pemegang Saham yang memiliki 1/20 (satu per-      The Shareholders with ownership of 1/20 (one-
dua puluh) atau lebih dari keseluruhan jumlah     twenty) or more of the total number of shares
saham dengan hak suara yang sah dapat             with valid voting rights may propose an agenda
menyampaikan usulan mata acara Rapat kepada       for the Meeting to the Company’s Board of
Direksi Perseroan selambat-lambatnya 7 (tujuh)    Directors no later than 7 (seven) days prior to the
hari sebelum Tanggal Pemanggilan Rapat yaitu      Meeting Invitation Date on February, 28th 2024.
tanggal 28 Februari 2024.

Rapat diselenggarakan dengan mengacu pada         The Meeting will be held with reference to the
Peraturan     Otoritas    Jasa     Keuangan       Financial Services Authority Regulation No.
No. 15/POJK.04/2020 tentang Rencana dan           15/POJK.04/2020 concerning the Plan and
Penyelenggaraan Rapat Umum Pemegang               Implementation of the General Meeting of
Saham Perusahaan Terbuka dan Peraturan            Shareholders of a Public Company and the
Otoritas Jasa Keuangan No. 16/POJK.04/2020        Financial Services Authority Regulation No.
tentang Pelaksanaan Rapat Umum Pemegang           16/POJK.04/2020         concerning         the
Saham Perusahaan Terbuka Secara Elektronik di     Implementation of the General Meeting of
mana Rapat akan diselenggarakan secara fisik      Shareholders of Publicly Listed Companies
Page 2 
dan elektronik melalui aplikasi eASY.KSEI yang Electronically where the Meeting will be held
disediakan oleh KSEI.                          physically and electronically through the
                                               eASY.KSEI application facilitated by KSEI.

Untuk itu, kami menghimbau kepada para             Therefore, we hereby invite the Shareholders
Pemegang Saham yang berhak hadir dan               who entitled to attend and cast their vote to
memberikan suaranya dalam Rapat dapat              participate through eASY.KSEI or giving their
berpartisipasi   melalui      eASY.KSEI     atau   proxy electronically (“e-Proxy”) through e-Proxy
memberikan      kuasa       secara    elektronik   facility which will be available on the date of the
(“e-Proxy”) melalui fasilitas e-Proxy yang akan    Meeting Invitation until 1 (one) business day
tersedia pada tanggal Pemanggilan Rapat            prior to the day of the Meeting.
sampai dengan 1 (satu) hari kerja sebelum hari
penyelenggaraan Rapat.

Pengumuman ini dibuat dalam versi Bahasa This Announcement is made in Indonesian and
Indonesia dan Bahasa Inggris, apabila terjadi English versions, in case of any discrepancies, the
perbedaan pengertian maka versi Bahasa Indonesian version shall prevail.
Indonesia yang berlaku.

                                              Jakarta
                              22 Februari 2024 / February 22nd 2023
                              PT Hasnur Internasional Shipping Tbk
                                   Direksi / Board of Directors

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Published22 Feb 2024
Pages2
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Names mentioned 20 people and organisations named in the text · linked when the evidence is strong

linked org HASNUR INTERNASIONAL SHIPPING TBK p.1 ×15
possible org Otoritas Jasa Keuangan p.1
unresolved — Meeting”) in Jakarta on Monday, dated p.1
unresolved — Shareholders entitled to attend or be p.1
unresolved — represented at the Meeting shall be p.1
unresolved — shareholders whose names are registered in p.1
unresolved org Share Register or in the securities p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — account at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved — on March, 07th 2024 at 16.00 WIB p.1
unresolved — Meeting Invitation will be announced on p.1
unresolved — 08th 2024 through www.easy.ksei.co.id p.1
unresolved — www.idx.co.id p.1
unresolved — with valid voting rights may propose an p.1
unresolved — Meeting will be held with reference to p.1
unresolved org Financial Services Authority p.1 ×2
unresolved — 15/POJK.04/2020 concerning the Plan p.1
unresolved org Financial Services Authority Regulation p.1
unresolved — Shareholders of Publicly Listed Companies p.1

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