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20240220_HATM_Laporan Informasi dan Fakta Material_31579007.pdf

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 Nomor Surat                           011/CORSEC/HTM/II/24

 Nama Perusahaan                       PT Habco Trans Maritima Tbk

 Kode Emiten                           HATM

 Lampiran                              2
                                       Pengunduran Diri Bapak Dillon Cosmas selaku Direktur PT Habco Trans
 Perihal
                                       Maritima Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Habco Trans Maritima Tbk

 Bidang Usaha                                  Bergerak Dalam Bidang Pengangkutan dengan Kegiatan
                                               Usaha Angkutan Laut Dalam Negeri untuk Barang Khusus


 Telepon                                       0761 32236

 Faksimili                                     0761 20226

 Alamat Surat Elektronik (email)               corsec@habcomaritima.com


 Tanggal Kejadian                              19 Februari 2024
 Jenis Informasi atau Fakta Material           Pengunduran Diri Bapak Dillon Cosmas selaku Direktur PT
                                               Habco Trans Maritima Tbk


 Uraian Informasi atau Fakta Material          Dalam rangka memenuhi ketentuan Peraturan Otoritas
                                               Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan
                                               Komisaris Emiten atau Perusahaan Publik dan Anggaran
                                               Dasar PT Habco Trans Maritima Tbk, dengan ini Perseroan
                                               menyampaikan keterbukaan informasi bahwa pada tanggal 19
                                               Februari 2024 Perseroan telah menerima Surat Pengunduran
                                               Diri dari Bapak Dillon Cosmas dari jabatannya selaku Direktur
                                               Perseroan.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak signifikan terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan, atau kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

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Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang akan
dilaksanakan pada tanggal 15 Maret 2024.

Demikian untuk diketahui.


Hormat Kami,
PT Habco Trans Maritima Tbk




Antonius Limbong
Page 12 
Corporate Secretary




PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Telepon : 0761 32236, Fax : 0761 20226, www.habcomaritima.com



Nama Pengirim                     Antonius Limbong

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 20-02-2024 08:49

Lampiran                         1. KI_Pengunduran Diri Direktur.pdf


                                 2. Pengunduran Diri Direktur.pdf


Dokumen ini merupakan dokumen resmi PT Habco Trans Maritima Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Habco Trans Maritima Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 13 
Go To Indonesian Page

 Letter / Announcement No.            011/CORSEC/HTM/II/24

 Issuer Name                          PT Habco Trans Maritima Tbk

 Issuer Code                          HATM

 Attachment                           2

 Subject                              Resignation of Mr. Dillon Cosmas as Director of PT Habco Trans Maritima Tbk


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Habco Trans Maritima Tbk

 Business Activities                          Bergerak Dalam Bidang Pengangkutan dengan Kegiatan
                                              Usaha Angkutan Laut Dalam Negeri untuk Barang Khusus

 Telephone                                    0761 32236

 Faximile                                     0761 20226

 Email Address                                corsec@habcomaritima.com


 Date of Event                                19 February 2024

                                              Resignation of Mr. Dillon Cosmas as Director of PT Habco
 Type of Material Information or Facts        Trans Maritima Tbk

 Description of Material Information or       In order to comply with the provisions of Financial Authority
 Facts                                        Regulation no. 33/POJK.04/2014 concerning the Board of
                                              Directors and Board of Commissioners of Issuers or Public
                                              Companies and the Articles of Association of PT Habco Trans
                                              Maritima Tbk, the Company hereby provides disclosure of
                                              information that on February 19 2024 the Company has
                                              received a Letter of Resignation from Mr. Dillon Cosmas from
                                              his position as Director of the Company.
 Impact of event, material information or     There is no significant impact on the Company's operational
 facts towards Issuers or Public              activities, law, financial condition or business continuity.
 Company’s operational activities, legal,
 financial condition, or going concern




Other Information

The resignation request will be decided at the Company's General Meeting of Shareholders which will be held on
March 15 2024.



Thus to be informed accordingly.


Respectfully,
PT Habco Trans Maritima Tbk




Antonius Limbong

Corporate Secretary
Page 14 
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Phone : 0761 32236, Fax : 0761 20226, www.habcomaritima.com



Sender Name                        Antonius Limbong

Function                           Corporate Secretary

Date and Time                      20-02-2024 08:49

Attachment                        1. KI_Pengunduran Diri Direktur.pdf


                                  2. Pengunduran Diri Direktur.pdf


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

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File Open PDF
Source IDX
Size0.02 MB
Published20 Feb 2024
Pages14
Characters25,950
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Habco Trans Maritima Tbk · Nama Perusahaan p.1 ×48
unresolved — Pengunduran Diri Bapak Dillon Cosmas · Direktur p.1 ×9
unresolved org Habco Trans Perihal Maritima Tbk p.1 ×2
unresolved person H. Imam Munandar p.12 ×2
unresolved — Antonius Limbong · Corporate Secretary p.12 ×2
unresolved org PT Habco p.13
unresolved org Trans Maritima Tbk p.13

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                             'Keuangan No. 33/POJK.04/2014 tentang Direksi dan '
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 'issuer_name': 'PT Habco Trans Maritima Tbk',
 'issuer_ticker': 'HATM',
 'jenis': 'Pengunduran Diri Bapak Dillon Cosmas selaku Direktur PT Habco Trans '
          'Maritima Tbk',
 'letter_number': '011/CORSEC/HTM/II/24',
 'positions': [],
 'source_shape': 'MATERIAL_FACT',
 'subject': 'Pengunduran Diri Bapak Dillon Cosmas selaku Direktur PT Habco '
            'Trans',
 'uraian': 'Dalam rangka memenuhi ketentuan Peraturan Otoritas Keuangan No. '
           '33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau '
           'Perusahaan Publik dan Anggaran Dasar PT Habco Trans Maritima Tbk, '
           'dengan ini Perseroan menyampaikan keterbukaan informasi bahwa pada '
           'tanggal 19 Februari 2024 Perseroan telah menerima Surat '
           'Pengunduran Diri dari Bapak Dillon Cosmas dari jabatannya selaku '
           'Direktur Perseroan.'}

Other files in this announcement 2

20240220_HATM_Laporan Informasi dan Fakta Material_31579007_lamp2.pdf done
20240220_HATM_Laporan Informasi dan Fakta Material_31579007_lamp1.pdf done
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