Back to announcement
20260311_HAIS_Laporan Informasi dan Fakta Material_32053227_lamp1.pdf
Other Text extracted HAISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Siaran Pers Nomor: 0 3 /SP.HIS/ III/202 6
Untuk Segera Diterbitkan
RUPST PT Hasnur Internasional Shipping Tbk Sepakat Bagikan
Dividen Rp 26 ,1 Miliar
Jakarta, 11 Maret 202 6 – PT Hasnur Internasional Shipping Tbk (“Perseroan”; “HIS”; IDX
ticker: “HAIS”), per seroan penyedia jasa logistik dan transportasi laut terkemuka di
Indonesia, pada Selasa 10 Maret 202 6 menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (RUPST) yang salah satu agendanya menyetujui penggunaan laba
bersih Perseroan untuk tahun buku 2025.
Dalam rapat tersebut, pemegang saham menyetujui pembagian dividen tunai sebesar
Rp26,1 miliar atau Rp9,95 per lembar saham, yang setara dengan 30 ,0 % dari laba bersih
Perseroan tahun buku 2025. Sepanjang tahun 2025, Perseroan membukukan laba
bersih sebesar Rp87, 1 miliar.
Selain pembagian dividen, pemegang saham juga menyetujui penetapan 70 ,0 % dari
laba bersih atau sebesar Rp60,9 miliar sebagai laba ditahan guna memperkuat struktur
permodalan serta mendukung pengembangan usaha Perseroan ke depan.
Direktur Utama PT Hasnur Internasional Shipping Tbk , Jayanti Sari , menyatakan bahwa
keputusan pembagian dividen ini mencerminkan komitmen Perseroan untuk tetap
memberikan nilai tambah bagi pemegang saham sekaligus menjaga keseimbangan
antara pengembalian investasi dan penguatan fundamental bisnis di tengah dinamika
kondisi ekonomi politik yang terjadi di dalam negeri maupun di tingkat global.
“Tahun 2025 merupakan periode yang penuh dinamika bagi industri logistik maritim,
khususnya pada segmen pengangkutan batu bara dengan armada tugboat dan barge .
Fluktuasi harga batu bara global dan tantangan cuaca turut mempengaruhi aktivitas
pengangkutan komoditas. Di tengah tantangan tersebut, Perseroan tetap mampu
menjaga kinerja yang sehat dan disiplin dalam pengelolaan operasional maupun
keuangan ,” ujar Jayanti Sari.
Jayanti menambahkan bahwa Perseroan akan terus memperkuat ketahanan bisnis
melalui peningkatan efisiensi operasional, optimalisasi utilisasi armada, serta
diversifikasi layanan logistik untuk mendukung kebutuhan transportasi laut komoditas.
Lebih lanjut, Jayanti Sari mengatakan bahwa keberhasilan HIS dalam mempertahankan
kinerja positif di tengah tantangan industri merupakan hasil dari sinergi yang kuat
dengan pelanggan, mitra bisnis, serta berbagai pemangku kepentingan.
Page 2
“Ke depan, Perseroan akan terus beradaptasi terhadap dinamika industri dengan
menjaga keunggulan operasional, memperluas peluang kerja sama strategis, serta
memperkuat kontribusi dalam mendukung rantai pasok logistik nasional. Dukungan dari
para pemegang s aham dan pemangku kepentingan menjadi fondasi penting bagi kami
untuk melanjutkan pertumbuhan yang berkelanjutan,” tutup Jayanti.
***
Jakarta, 11 Maret 202 6
Corporate Secretary
RENGGA TEMENGGUNG
-----------------------------------------------------------------------------------------
---------------------------------
Contact Person:
Ahmad Denoan Rinaldi (Corporate Communication)
corsec.his@hasnurgroup.com
Tentang PT Hasnur Internasional Shipping Tbk (HIS)
PT Hasnur Internasional Shipping Tbk (HIS) 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 H asnur Group yang berdiri pada 1966.
Hasnur Group saat ini bergerak dalam kegiatan bisnis logistik, kehutanan, energi, teknologi dan jasa,
pendidikan, konsumer, dan investasi. H IS terus mengembangkan jasa pelayanan transportasi dengan
menambah armada kapal tunda (tugboat) dan tongkang ( 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 2 3 set
armada tugboat dan barge dengan kapasitas angkut yang bervariasi, mulai 7,500 ton hingga 10,000 metrik
ton serta 1 u nit kapal pengangkut CPO (crude pa lm oil). Informasi selengkapnya tentang HIS dapat dilihat
di www.pthis.id
Page 3
Press release
For immediate release
HIS Shareholders Approve IDR 26.1 Billion Dividend Amid
Challenging Coal Logistics Market
Jakarta, March 1 1, 2026 – PT Hasnur Internasional Shipping Tbk (“the Company”; “HIS”;
IDX ticker: “HAIS”), a leading provider of marine logistics and transportation services in
Indonesia, on Tuesday March 10 th 2026, held its Annual General Meeting of Shareholders
(AGMS), during which shareholders approved the allocation of the Company’s net profit
for the 2025 financial year.
The AGMS approved the distribution of a cash dividend of IDR 26.1 billion, equivalent to
IDR 9.95 per share, representing 30.0% of the Company’s net profit for 2025. For the
fiscal year 2025, the Company recorded a net profit of IDR 87. 1 billion.
In addition to the dividend distribution, shareholders also approved the allocation of
70 ,0 % of the net profit, or IDR 60.9 billion, as retained earnings to strengthen the
Company’s capital structure and support future business expansion.
President Director of PT Hasnur Internasional Shipping Tbk, Jayanti Sari, stated that the
dividend decision reflects the Company’s commitment to delivering sustainable value to
shareholders while maintaining financial prudence amid evolving global and dome stic
economic conditions.
“2025 was a dynamic year for the maritime logistics sector, particularly within the coal
transportation segment served by tugboat and barge fleets. Global coal price volatility
and weather - related disruptions influenced overall shipping activity. Despite t hese
industry headwinds, the Company maintained solid operational performance while
continuing to uphold disciplined operational and financial management,” said Jayanti
Sari .
She added that the Company will continue strengthening its business resilience by
enhancing operational efficiency, optimizing fleet utilization, and expanding logistics
service capabilities to support maritime transportation for various commodities.
Jayanti also emphasized that the Company’s ability to sustain positive performance
amid industry challenges reflects strong collaboration with customers, business
partners, and other stakeholders.
“Going forward, the Company will remain adaptive to industry developments by
maintaining operational excellence, pursuing strategic partnerships, and strengthening
its role in supporting Indonesia’s logistics supply chain. The continued trust and support
of our shareholders and stakeholders will remain a key foundation for our long - term
sustainable growth,” Jayanti concluded.
***
Page 4
Jakarta, March 11th 202 5 Corporate Secretary RENGGA TEMENGGUNG ----------------------------------------------------------------------------------------- --------------------------------- Contact Person: Ahmad Denoan Rinaldi (Corporate Communication) corsec.his@hasnurgroup.com About PT Hasnur Internasional Shipping Tbk (HIS) PT Hasnur Internasional Shipping Tbk (HIS) is a company that provides logistics and commodity transportation services via rivers and seas for both domestic and regional markets across Asia. Established on December 14, 2009, HIS operates as a subsidiary of Hasnur Group, which was founded in 1966. Hasnur Group currently engages in various business sectors, including logistics, forestry, energy, technology and services, education, consumer goods, and investment. HAIS continues to expand its transportation serv ices by increasing its fleet of tugboats and barges to meet the growing market demand for the transportation of not only coal but also other commodities, both domestically and internationally. Currently, the Company owns and operates a fleet consisting of 2 3 sets of tugboats and barges with varying cargo capacities ranging from 7,500 tons to 10,000 metric tons, as well as one crude palm oil (CPO) tanker. For more information about HIS, please visit www.pthis.id .
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.