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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM THE EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT HASNUR INTERNASIONAL SHIPPING TBK PT HASNUR INTERNASIONAL SHIPPING TBK
No. 280/HIS-JKT/DIR-LGL06/VIII/2026 No. 280/HIS-JKT/DIR-LGL06/VIII/2026
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 Extraordinary General Meeting of Shareholders
Umum Pemegang Saham Luar Biasa (“Rapat”) di (“The Meeting”) in Jakarta on Wednesday, dated
Jakarta pada hari Rabu, tanggal 09 September September 9th, 2026.
2026.
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 shareholders
yang namanya tercatat dalam Daftar Pemegang whose names are registered in the Company’s
Saham Perseroan atau dalam rekening efek di Share Register or in the securities account at PT
PT Kustodian Sentral Efek Indonesia (“KSEI”) Kustodian Sentral Efek Indonesia (“KSEI”) on
pada tanggal 14 Agustus 2026 pada pukul 16.00 August 14th, 2026 at 16.00 WIB (“the
WIB (“Pemegang Saham”). Shareholders”).
Pemanggilan untuk Rapat akan dilakukan pada The Meeting Invitation will be announced on
tanggal 18 Agustus 2026 melalui situs web August 18th, 2026 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 Invitation”).
(“Pemanggilan Rapat”).
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 August 18 th, 2026.
tanggal 18 Agustus 2026.
Rapat diselenggarakan dengan mengacu pada The Meeting will be held with reference to the
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning the Plan and
HEAD OFFICE BANJARMASIN OFFICE
Office 8 Building, 3rd floor, Jl. Berangas Timur No. 121,
Jl. Senopati No. 8B, Jakarta Selatan, Alalak, Banjarmasin,
DKI Jakarta, 12190. Kalimantan Selatan, 70582.
Phone : (+6221) 29343888
Fax : (+6221) 29343777
Web : pthis.id
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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. 14 Tahun 2025 Financial Services Authority Regulation No. 14 of
tentang Pelaksanaan Rapat Umum Pemegang 2025 concerning the Electronic Implementation
Saham, Rapat Umum Pemegang Obligasi, dan of General Meetings of Shareholders, General
Rapat Umum Pemegang Sukuk Secara Elektronik Meetings of Bondholders, and General Meetings
dimana Rapat akan diselenggarakan secara of Sukuk Holders where the Meeting will be held
fisik dan elektronik melalui aplikasi eASY.KSEI physically and electronically through the
yang disediakan oleh KSEI. eASY.KSEI application facilitated by KSEI.
Untuk itu, kami menghimbau kepada para Therefore, we hereby invite the Shareholders who
Pemegang Saham yang berhak hadir dan 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 (“e- facility which will be available on the date of the
Proxy”) melalui fasilitas e-Proxy yang akan Meeting Invitation until 1 (one) business day prior
tersedia pada tanggal Pemanggilan Rapat 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,
perbedaan pengertian maka versi Bahasa the Indonesian version shall prevail.
Indonesia yang berlaku.
Jakarta
03 Agustus 2026 / August 3rd, 2026
PT Hasnur Internasional Shipping Tbk
Direksi / Board of Directors
HEAD OFFICE BANJARMASIN OFFICE
Office 8 Building, 3rd floor, Jl. Berangas Timur No. 121,
Jl. Senopati No. 8B, Jakarta Selatan, Alalak, Banjarmasin,
DKI Jakarta, 12190. Kalimantan Selatan, 70582.
Phone : (+6221) 29343888
Fax : (+6221) 29343777
Web : pthis.id
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280/HIS-JKT/DIR-LGL06/VIII/2026
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Meeting”) in Jakarta on Wednesday, dated
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Shareholders entitled to attend or be
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represented at the Meeting shall be shareholders
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whose names are registered in
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Share Register or in the securities account at PT
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PT Kustodian Sentral Efek Indonesia
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18th, 2026 through www.easy.ksei.co.id
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www.idx.co.id
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with valid voting rights may propose an
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Financial Services Authority
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BANJARMASIN OFFICE
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Berangas Timur No. 121,
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Alalak, Banjarmasin,
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Kalimantan Selatan, 70582.
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: pthis.id
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}