Back to announcement
20251001_HAIS_Laporan Informasi dan Fakta Material_31953741_lamp1.pdf
Board change Needs review HAISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
SIARAN PERS Nomor: 19/SP.HIS/X/2025
Untuk Segera Diterbitkan
RUPSLB HIS Sahkan Perubahan Susunan Komisaris
Jakarta, 1 Oktober 2025 - PT Hasnur Internasional Shipping Tbk (“Perseroan”; “HIS”;
IDX ticker: “HAIS”), perseroan penyedia logistik dan transportasi laut terkemuka di
Indonesia, mengumumkan perubahan susunan Dewan Komisaris melalui Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) pada 1 Oktober 2025 sebagaimana telah
disampaikan pada Pemanggilan RUPSLB sebelumnya.
RUPSLB ini mengesahkan Hendra Iskandar Lubis sebagai Komisaris Independen
menggantikan Nur Prasetyo, yang sebelumnya telah mengajukan surat pengunduran
diri pada 11 juli 2025 sebagai Komisaris Independen sehubungan dengan adanya
tanggung jawab profesional lain yang memerlukan perhatian penuh.
Direktur Utama PT Hasnur Internasional Shipping Tbk Jayanti Sari mewakili Perseroan
mengucapkan terima kasih atas sumbangan tenaga dan pikiran Nur Prasetyo selama
memangku jabatan tersebut. “Kami menghargai dedikasi dan kontribusi Bapak Nur
Prasetyo selama menjabat sebagai Komisaris Independen. Semoga beliau senantiasa
sukses dalam menjalankan amanah profesional berikutnya,” tambah Jayanti Sari.
Ia juga menyampaikan harapan agar Komisaris Independen yang baru dapat
memperkuat fungsi pengawasan dan tata kelola perusahaan, serta turut mendorong
pertumbuhan dan keberlanjutan kinerja Perseroan ke depan.
Dengan adanya perubahan pengurus Perseroan, maka susunan Dewan Komisaris dan
Direksi menjadi sebagai berikut:
Dewan Komisaris
1. Komisaris Utama : Zainal Hadi HAS HB
2. Komisaris : Iwanho
3. Komisaris Independen : Hendra Iskandar Lubis
Direksi
1. Direktur Utama : Jayanti Sari
2. Direktur : Rahmad Pudjotomo
3. Direktur : Rickie
4. Direktur : Laorentina Devi
***
Page 2
Jakarta, 1 Oktober 2025 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 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 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 21 set armada tugboat dan barge 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 HIS dapat dilihat di www.pthis.id
Page 3
PRESS RELEASE No: 19/SP.HIS/X/2025
For immediate release
HIS EGM Approves Changes to the Board of
Commissioners
Jakarta, October 1, 2025 – PT Hasnur Internasional Shipping Tbk (“the Company”; “HIS”;
IDX ticker: “HAIS”), a leading logistics and marine transportation provider in Indonesia,
announced changes to its Board of Commissioners following the resolution of the
Extraordinary General Meeting of Shareholders (EGM) held on October 1, 2025.
The EGM approved the appointment of Hendra Iskandar Lubis as Independent
Commissioner, replacing Nur Prasetyo, who had submitted his resignation on July 11,
2025, due to other professional responsibilities requiring his full attention.
On behalf of the Company, President Director Jayanti Sari expressed appreciation for
the service and contributions of Nur Prasetyo during his tenure. “We highly value Mr.
Nur Prasetyo’s dedication and contributions as Independent Commissioner. We wish
him continued success in his future professional endeavours,” said Jayanti Sari.
She also expressed optimism that the newly appointed Independent Commissioner will
strengthen the Company’s supervisory and governance functions while supporting the
growth and sustainability of HIS’s performance going forward.
Following the changes, the composition of the Board of Commissioners and the Board
of Directors is as follows:
Board of Commissioners
1. President Commissioner : Zainal Hadi HAS HB
2. Commissioner : Iwanho
3. Independent Commissioner : Hendra Iskandar Lubis
Board of Directors
1. President Director : Jayanti Sari
2. Director : Rahmad Pudjotomo
3. Director : Rickie
4. Director : Laorentina Devi
***
Jakarta, October 1st, 2025
Corporate Secretary
RENGGA TEMENGGUNG
Page 4
________________________________________ 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 logistics and commodity transportation company serving domestic and Asian markets through river and sea routes. Established on December 14, 2009, HIS is a subsidiary of Hasnur Group, which was founded in 1966. Hasnur Group is active in a variety of sectors, including logistics, forestry, energy, technology and services, education, consumer goods, and investment. HIS continues to expand its transportation services by increasing its fleet of tugboats and barges to meet the evolving demands of both coal and non-coal cargo transport in domestic and international markets. The Company currently owns and operates a fleet consisting of 21 tugboat-barge sets with varying cargo capacities ranging from 7,500 to 10,000 metric tons, as well as one vessel dedicated to crude palm oil (CPO) transportation. For more information, please visit: www.pthis.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RUPSLB HIS Sahkan Perubahan Susunan
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
401 ms
12 Sep 2026 22:35
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Hasnur Internasional Shipping Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}