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20250909_HAIS_Pemanggilan RUPS_31938482_lamp2.pdf
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RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HASNUR INTERNASIONAL SHIPPING TBK
Rabu, 01 Oktober 2025 / Wednesday, October 1st, 2025
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MATA ACARA
Agenda
1 Persetujuan Perubahan Susunan Dewan Komisaris Perseroan
Approval of Changes to the Composition of the Company's Board of Commissioners
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MATA ACARA
Agenda
1. Persetujuan Perubahan Susunan Dewan 1. Approval of Changes to the Composition of
Komisaris Perseroan. the Company's Board of Commissioners
Penjelasan : Explanation :
Perseroan bermaksud untuk mengubah The Company intends to change the
susunan Dewan Komisaris Perseroan composition of the Company's Board of
sehubungan dengan pengunduran diri Bapak Commissioners in connection with the
Nur Prasetyo dari jabatannya sebagai resignation of Mr. Nur Prasetyo from his
Komisaris Independen. position as Independent Commissioner.
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TERIMA KASIH THANK YOU PT HASNUR INTERNASIONAL SHIPPING Tbk Gedung Office 8, 3rd Floor, Jl. Senopati No. 8B Jakarta, Indonesia 12190 Tel. (021) 29343888, Fax (021) 29343777
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