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No Surat 280/HIS-JKT/DIR-LGL06/VIII/2026
Nama Perusahaan PT Hasnur Internasional Shipping Tbk
Kode Emiten HAIS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 268/HIS-JKT/CORSEC-UM05/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 09 September 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sapphire Room Lantai 3, Sheraton Grand
diumumkan dan sesuai iklan) Jakarta Gandaria City Jl. Sultan Iskandar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
Sekretaris Perusahaan
PT Hasnur Internasional Shipping Tbk
Nama Pengirim Rengga Temenggung
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 03-08-2026
Lampiran 1. 31.07.2026- Pengumuman RUPSLB HIS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Hasnur Internasional Shipping Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hasnur Internasional Shipping Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 280/HIS-JKT/DIR-LGL06/VIII/2026
Issuer Name PT Hasnur Internasional Shipping Tbk
Issuer Code HAIS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.268/HIS-JKT/CORSEC-UM05/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 09 September 2026 Time : 11:00
Location : Sapphire Room Lantai 3, Sheraton Grand
Jakarta Gandaria City Jl. Sultan Iskandar
Recording date of Shareholders which are entitled to : 14 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
Sekretaris Perusahaan
PT Hasnur Internasional Shipping Tbk
Sender Name Rengga Temenggung
Function Sekretaris Perusahaan
Date and Time 03-08-2026
Attachment 1. 31.07.2026- Pengumuman RUPSLB HIS 2026.pdf
This is an official document of PT Hasnur Internasional Shipping Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hasnur Internasional Shipping Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rengga Temenggung
· Sekretaris Perusahaan
p.1 ×2
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