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20231025_HAIS_Laporan Informasi dan Fakta Material_31471730_lamp1.pdf
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Siaran Pers
Untuk Segera Diterbitkan
HAIS Umumkan Perubahan Susunan Direksi
Jakarta, 25 Oktober 2023 – PT Hasnur Internasional Shipping Tbk (“Perseroan”; IDX ticker:
“HAIS”), perseroan penyedia logistik dan transportasi laut terkemuka di Indonesia,
mengumumkan perubahan susunan Direksi pada Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) yang diselenggarakan pada 25 Oktober 2023.
RUPSLB PT Hasnur Internasional Shipping Tbk memutuskan untuk mengangkat Rahmad
Pudjotomo sebagai Direktur untuk menggantikan Soma Ariyaka yang akan melanjutkan karir
di entitas lain Hasnur Group, khususnya di lini bisnis energi baru dan terbarukan. Adapun
Rahmad Pudjotomo diangkat dengan masa jabatan yang sama dengan anggota Direksi
lainnya yaitu sampai dengan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun
2026.
“Manajemen PT Hasnur Internasional Shipping Tbk menyampaikan terima kasih yang
sebesar-besarnya kepada Bapak Soma Ariyaka atas kontribusinya kepada Perseroan selama
ini, terutama dalam membantu mengawal proses initial public offering Perseroan menjadi
Perusahaan terbuka. Bapak Soma Ariyaka masih akan berkarir di Hasnur Group dengan fokus
pengembangan pada sektor energi baru dan terbarukan,” ujar Direktur Utama PT Hasnur
Internasional Shipping Tbk, Jayanti Sari.
Lebih lanjut Jayanti Sari mengatakan, “Perubahan susunan manajemen dengan mengangkat
Bapak Rahmad Pudjotomo ini diharapkan dapat mendukung penguatan SDM dan akselerasi
bisnis Perseroan sehingga dapat meningkatkan kinerja bisnis Perseroan dan berkontribusi
terhadap kinerja bisnis Hasnur Group serta perekonomian nasional”.
Sebelum menjadi Direktur PT Hasnur Internasional Shipping Tbk, Rahmad Pudjotomo
menjabat Direktur Utama di dua anak Perusahaan PT Hasnur Internasional Shipping Tbk ,
yaitu di PT Hasnur Resources Terminal dan PT Hasnur Mitra Sarana. Sebelumnya Rahmad
Pudjotomo memiliki pengalaman panjang di sektor industri tambang.
Adapun susunan Direksi PT Hasnur Internasional Shipping Tbk yang baru yaitu:
- Direktur Utama : Jayanti Sari.
- Direktur : Rahmad Pudjotomo.
- Direktur : Laorentina Devi.
- Direktur : Rickie.
***
Jakarta, 25 Oktober 2023
Corporate Secretary
RENGGA TEMENGGUNG
--------------------------------------------------------------------------------------------------------------------------
Contact Person:
Ahmad Denoan Rinaldi (Corporate Communication)
corsec.his@hasnurgroup.com
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Tentang PT Hasnur Internasional Shipping Tbk (HAIS) PT Hasnur Internasional Shipping Tbk (HAIS) adalah perseroan penyedia layanan logistik dan transportasi komoditas melalui sungai dan laut untuk pasar domestik maupun kawasan Asia. PT Hasnur Internasional Shipping Tbk didirikan pada 14 Desember 2009 sebagai anak usaha HASNUR Group yang berdiri pada 1966. Hasnur Group saat ini bergerak dalam kegiatan bisnis logistik, kehutanan, energi, teknologi dan jasa, pendidikan, konsumer, dan investasi. HAIS terus mengembangkan jasa pelayanan transportasi dengan menambah armada Tug Boat dan Barge untuk memenuhi tuntutan dan kebutuhan pasar transportasi bukan hanya batu bara tetapi komoditas lainnya, baik itu domestik maupun internasional yang terus berkembang. Saat ini Perseroan memiliki dan mengoperasikan armada yang terdiri dari 13 armada kapal tunda (tug boat) dan 14 unit tongkang dengan kapasitas angkut yang bervariasi, mulai 7,500 ton hingga 10,000 metrik ton serta 1 unit kapal pengangkut CPO (crude palm oil). Informasi selengkapnya tentang HAIS dapat dilihat di www.pthis.id
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Press release
For immediate release
HAIS Announces Changes to the Composition of the Board of Directors
Jakarta, October 25th 2023 – PT Hasnur Internasional Shipping Tbk (“Company”; IDX ticker:
“HAIS”), a leading maritime logistics and transportation provider company in Indonesia,
announced changes to the composition of the Board of Directors at the Extraordinary General
Meeting of Shareholders (EGMS) held on October 25, 2023.
The EGMS of PT Hasnur Internasional Shipping Tbk decided to appoint Rahmad Pudjotomo
as Director to replace Soma Ariyaka who will continue his career in other entities of the Hasnur
Group, especially in the new and renewable energy business line. Rahmad Pudjotomo was
appointed for the same term of office as the other members of the Board of Directors, namely
until the Company's Annual General Meeting of Shareholders in 2026.
"The management of PT Hasnur Internasional Shipping Tbk would like to express its deepest
gratitude to Mr Soma Ariyaka for his contribution to the Company so far, especially in helping
oversee the Company's initial public offering process to become a public company. "Mr Soma
Ariyaka will still have a career at Hasnur Group with a focus on development in the new and
renewable energy sector," said the President Director of PT Hasnur Internasional Shipping
Tbk, Jayanti Sari.
Jayanti Sari further said, "The change in management structure by appointing Mr. Rahmad
Pudjotomo is expected to strengthen human resources and accelerating the Company's
business so that it can improve the Company's business performance and contribute to the
Hasnur Group's business performance and the national economy."
Before serving Director of PT Hasnur Internasional Shipping Tbk, Rahmad Pudjotomo served
as President Director at two subsidiaries of PT Hasnur Internasional Shipping Tbk, namely at
PT Hasnur Resources Terminal and PT Hasnur Mitra Sarana. Previously, Rahmad Pudjotomo
had long experience in the mining industry sector.
The new composition of the Board of Directors of PT Hasnur Internasional Shipping Tbk is:
- Main Director : Jayanti Sari.
- Director : Rahmad Pudjotomo.
- Director : Laorentina Devi.
- Director : Rickie.
***
Jakarta, October 25th, 2023
Corporate Secretary
RENGGA TEMENGGUNG
--------------------------------------------------------------------------------------------------------------------------
Contact Person:
Ahmad Denoan Rinaldi (Corporate Communication)
corsec.his@hasnurgroup.com
About PT Hasnur International Shipping Tbk (HAIS)
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PT Hasnur Internasional Shipping Tbk (HAIS) is a logistics service provider and commodity transportation company through rivers and seas for the domestic market and the Asian region. PT Hasnur Internasional Shipping Tbk was established on December 14, 2009, as a subsidiary of the HASNUR Group which was established in 1966. The Hasnur Group is currently engaged in logistic, agroforestry, energy, technology and services, education, consumer, and investment business activities. HAIS continues to develop transportation services by adding a Tug Boat and Barge fleet to meet the demands and needs of the transportation market not only for coal but for other commodities, both domestic and international, which continue to grow. Currently, the Company owns and operates a fleet of 13 tug boats and 14 barges with various transport capacities, from 7,500 tons to 10,000 metric tons, and 1 unit of CPO (crude palm oil) transporter. Please visit www.pthis.id to get further information about PT Hasnur International Shipping Tbk.
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Raw output
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'reason_text': 'ut terkemuka di Indonesia, mengumumkan perubahan '
'susunan Direksi pada Rapat Umum Pemegang Saham '
'Luar Biasa (RUPSLB) yang diselenggarakan pada 25 '
'Oktober 2023. RUPSLB PT Hasnur Internasional '
'Shipping Tbk memutuskan untuk mengangkat Rahmad '
'Pudjotomo sebagai Direktur untuk menggantikan '
'Soma Ariyaka yang akan melanjutkan karir di '
'entitas lain Hasnur Group, khususnya di lini '
'bisnis energi baru dan terbarukan. Adapun Rahmad '
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