Back to announcement
20250725_PSAT_Laporan Informasi dan Fakta Material_31917620_lamp1.pdf
Board change Needs review PSATSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.926
PT PANCARAN SAMUDERA TRANSPORT Tbk. SHIPPING LINE Gedung Kirana Three Lantai 11 (Bella Terra) Kel. Kelapa Gading Timur, Kec. Kelapa Gading, Jakarta Utara 14240, Indonesia Phone : #6221 2936 4412, Hunting : “6221 2936 4338, www.pancaran-samudera.co.id No.: 036/CORSEC-PAN/PSTI/VII/2025 Jakarta, 25 Juli 2025 / July 25, 2025 Kepada Yth. / To: 1. Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Lantai 1 Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 U.p/Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Executive Chief of the Capital Market, Derivative Financial, and Carbon Trading Supervisory 2. PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 U.p/Attn: Direktur Penilaian Perusahaan / Director of Listing Perihal: Keterbukaan Informasi kepada Publik Re: Disclosure of Information to the Public and dan Otoritas Jasa Keuangan sehubungan dengan Informasi atau Fakta Material Dengan hormat, Guna memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”) dan Keputusan Direksi PT Bursa Efek Financial Services Authority (Otoritas Jasa Keuangan) in conncection with — Material Information or Facts Dear Sir/Madam, In order to comply with the provision of the Financial — Services Authority — Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”) and the Decree of the Board of Directors of the Indonesia Stock Exchange No.: Kep-00066/BEI/09-2022 on the Amendment to Regulation No. I-E concerning Information — Submission Obligations (IDX Regulation I-E”), we for and on behalf of PT Pancaran Samudera Transport Tbk. hereby submit the Report on Material Information or Facts as follows: Indonesia No.: Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan BEI I-E”), bersama ini kami untuk dan atas nama PT Pancaran Samudera Transport Tbk. bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten / Name of the Issuer PT Pancaran Samudera Transport Tbk. (“Perseroan” / the “Company”) Bidang Usaha / Business Activity Angkutan Laut Dalam Negeri untuk Barang Khusus seperti pengangkutan batubara, nikel, dan pupuk dan Angkatan Laut Dalam Negeri untuk Barang Umum seperti pengangkutan batu split dan steel plate serta Perusahaan Holding / Domestic Sea Transportation for Special Goods such as transportation of coal, nickel, and fertilizer and Domestic Sea Transportation for General Goods such as transportation of split stone and steel plate and Holding Company Telepon /Telephone (021) 29364338
Page 2 OCR 0.942
SHIPPING LINE PT PANCARAN SAMUDERA TRANSPORT Tbk. Gedung Kirana Three Lantai 11 (Bella Terra) Kel. Kelapa Gading Timur, Kec. Kelapa Gading, Jakarta Utara 14240, Indonesia Phone : #6221 2936 4412, Hunting : “6221 2936 4338, www.pancaran-samudera.co.id E-mail Situs Web / Website 1. Tanggal Kejadian / Date of Event Jenis Informasi atau Fakta Material / Type of Material Information or Facts Uraian Informasi atau Fakta Material / Description of Material Information or Facts corsec.pst@pancaran-shipping.co.id www.pancaran-samudera.co.id 24 Juli 2025 / July 24, 2025 Perubahan susunan Direksi dan Dewan Komisaris PT Pancaran Karya Shipping (“Anak Perusahaan Perseroan”). / Changes on the composition of the Board of Directors and Board of Commissioners of PT Pancaran Karya Shipping (“Company's Subsidiary”). Berdasarkan Keputusan Sirkuler Pengganti Rapat Umum Pemegang Saham Luar Biasa Anak Perusahaan Perseroan tanggal 24 Juli 2025, dimana para pemegang saham Anak Perusahaan Perseroan melalui salah satu keputusannya menyetujui pemberhentian dengan hormat seluruh anggota Direksi dan Dewan Komisaris Anak Perusahaan Perseroan dengan memberikan pembebasan dan pelunasan (acguit et de charge) atas tindakan pengurusan dan pengawasan yang dilakukan selama ini terhadap Anak Perusahaan Perseroan, serta menyetujui pengangkatan Direksi dan Dewan Komisaris Anak Perusahaan Perseroan yang baru untuk jangka waktu 5 (lima) tahun terhitung sejak tanggal Keputusan Sirkuler Para Pemegang Saham ini, menjadi sebagai berikut: Direksi Direktur: Tuan Susanto Dewan Komisaris Komisaris: Nyonya Olivia Djoharsjah / Based on the Circular Resolutions in Lieu of an Extraordinary General Meeting of Shareholders of the Company's Subsidiary dated July 24, 2025, the shareholders of the Company's Subsidiary, by the virtue of one of the resolutions, approved the honorable dismissal of all members of the Board of Directors and Board of Commissioners of the Company's Subsidiary by granting full release and discharge (acguit et de Charge) for the management and supervisory duties carried out so far for the Company's Subsidiary, and approved the appointment of new Board of Directors and Board of Commissioners of the Company's Subsidiary for a term of 5 (five) years commencing from
Page 3 OCR 0.930
2 PT PANCARAN SAMUDERA TRANSPORT Tbk. SHIPPING LINE Gedung Kirana Three Lantai 11 (Bella Terra) Kel. Kelapa Gading Timur, Kec. Kelapa Gading, Jakarta Utara 14240, Indonesia Phone : #6221 2936 4412, Hunting : “6221 2936 4338, www.pancaran-samudera.co.id 4. Dampak kejadian, informasi, atau fakta material / Impact of the incident, material information, or facts 5. Keterangan lain-lain/ Other information the date of this Circular Resolution ofthe Shareholders, as follows: Board of Directors Director: Mr. Susanto Board of Commissioners Commissioner: Mrs. Olivia Djoharsjah Tidak terdapat dampak dari kejadian dan informasi tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / There is no impact from such event or information on the operational activities, law, financial condition, or business continuity of the Company. Demikian informasi ini kami sampaikan. Atas Thus we address this information. We thank you perhatian dan kerja samanya, kami ucapkan for your attention and cooperation. terima kasih. Hormat kami, / Sincerely yours, Fadzil Fahreza Sekretaris Perusahaan / Corporate Secretary PT Panci era Transport Tbk.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Pancaran Karya Shipping
p.2 ×2
unresolved
person
Olivia Djoharsjah
· Komisaris
p.2 ×3
unresolved
person
Fadzil Fahreza
· Sekretaris Perusahaan / Corporate Secretary
p.3
unresolved
org
PT Panci
p.3
unresolved
org
Transport Tbk.
p.3
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
160 ms
13 Sep 2026 15:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT PANCARAN SAMUDERA TRANSPORT Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi kepada Publik Re: Disclosure of Information '
'to the Public and'}