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Siaran Pers                                           Nomor: 07/SP.HIS/III/2025
Untuk Segera Diterbitkan


  RUPST PT Hasnur Internasional Shipping Tbk Sepakat Bagikan
                    Dividen Rp40,36 Miliar

Jakarta, 26 Maret 2025 – PT Hasnur Internasional Shipping Tbk (“Perseroan”; “HIS”;
IDX ticker: “HAIS”), perseroan penyedia jasa logistik dan transportasi laut terkemuka di
Indonesia, Rabu 26 Maret 2025 telah menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (RUPST) dan menetapkan 33,34% dari laba bersih Perseroan tahun
2024, yaitu sebesar Rp40,36 miliar atau Rp15,37 per lembar saham sebagai dividen tunai
yang akan dibagikan kepada pemegang saham.

Selain itu, sebesar 66,66% atau Rp80,69 miliar dari laba bersih Perseroan tahun lalu
disepakati sebagai laba ditahan untuk penguatan modal dan pengembangan usaha.
Adapun sepanjang tahun 2024, PT Hasnur Internasional Shipping Tbk berhasil
membukukan laba bersih sebesar Rp121,05 miliar pada tahun 2024.

Presiden Direktur PT Hasnur Internasional Shipping Tbk Jayanti Sari menyatakan bahwa
keputusan pembagian dividen ini mencerminkan komitmen perusahaan dalam
memberikan nilai tambah bagi pemegang saham serta memperkuat daya tarik HIS
sebagai entitas investasi yang solid. “Kami terus berupaya menjaga keseimbangan
antara pengembalian kepada pemegang saham dan kebutuhan penguatan modal untuk
ekspansi bisnis. Dukungan dari pemegang saham terhadap keputusan ini menjadi
motivasi bagi kami untuk terus meningkatkan kinerja dan daya saing Perseroan,” ujar
Jayanti Sari.

Lebih lanjut, Jayanti Sari menambahkan bahwa keberhasilan HIS dalam
mempertahankan kinerja positif di tengah tantangan industri merupakan hasil dari
sinergi yang kuat dengan pelanggan, mitra bisnis, serta berbagai pemangku
kepentingan. “Kami optimis dapat terus membukukan pertumbuhan yang berkelanjutan,
tidak hanya bagi perusahaan tetapi juga dalam mendukung pembangunan ekonomi
daerah dan nasional. HIS akan terus beradaptasi dengan dinamika industri dan
memperluas cakupan layanan guna meningkatkan kontribusi terhadap rantai pasok
logistik nasional,” tutupnya.

                                          ***

Jakarta, 26 Maret 2025
Corporate Secretary


RENGGA TEMENGGUNG
-----------------------------------------------------------------------------------------
---------------------------------
Page 2
Contact Person:
Ahmad Denoan Rinaldi (Corporate Communication)
corsec.his@hasnurgroup.com


Tentang PT Hasnur Internasional Shipping Tbk (HAIS)
PT Hasnur Internasional Shipping Tbk (HAIS) 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 20 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 HAIS dapat dilihat
di www.pthis.id
Page 3
Press release
For immediate release

      HAIS Annual General Meeting of Shareholders Approves Dividend
                     Distribution of IDR 40.36 Billion
Jakarta, March 26, 2025 – PT Hasnur Internasional Shipping Tbk (“the Company”;
“HIS”; IDX ticker: “HAIS”), a leading provider of logistics and marine transportation
services in Indonesia, held its Annual General Meeting of Shareholders (AGMS) on
Wednesday, March 26, 2025. During the meeting, shareholders approved the
distribution of a cash dividend amounting to IDR 40.36 billion or IDR 15.37 per share,
representing 33.34% of the Company's net profit for the 2024 fiscal year.

In addition, 66.66% of the net profit, equivalent to IDR 80.69 billion, will be retained to
strengthen the Company’s capital and support business expansion. Throughout 2024,
HIS recorded a net profit of IDR 121.05 billion, reflecting solid and sustainable growth.

Jayanti Sari, President Director of PT Hasnur Internasional Shipping Tbk, stated that the
dividend distribution decision underscores the Company’s commitment to delivering
value to its shareholders while reinforcing its position as an attractive investment entity.
“We strive to maintain a balance between shareholder returns and capital reinforcement
for business expansion. The strong support from our shareholders for this decision
serves as motivation for us to continuously enhance the Company’s performance and
competitiveness,” said Jayanti Sari.

She further emphasized that HIS’s ability to sustain positive performance despite
industry challenges is the result of strong synergy with customers, business partners,
and various stakeholders. “We are optimistic about achieving continued sustainable
growth, not only for the Company but also in contributing to regional and national
economic development. HIS will remain adaptive to industry dynamics and expand its
service coverage to enhance its contribution to the national logistics supply chain,” she
concluded.

                                            ***

Jakarta, March 26th 2025
Corporate Secretary


RENGGA TEMENGGUNG
-----------------------------------------------------------------------------------------
---------------------------------
Contact Person:
Ahmad Denoan Rinaldi (Corporate Communication)
Page 4
corsec.his@hasnurgroup.com
About PT Hasnur Internasional Shipping Tbk (HAIS)

PT Hasnur Internasional Shipping Tbk (HAIS) is a company that provides logistics and commodity
transportation services via rivers and seas for both domestic and regional markets across Asia. Established
on December 14, 2009, HAIS operates as a subsidiary of Hasnur Group, which was founded in 1966. Hasnur
Group currently engages in various business sectors, including logistics, forestry, energy, technology and
services, education, consumer goods, and investment. HAIS continues to expand its transportation services
by increasing its fleet of tugboats and barges to meet the growing market demand for the transportation of
not only coal but also other commodities, both domestically and internationally. Currently, the Company
owns and operates a fleet consisting of 20 sets of tugboats and barges with varying cargo capacities
ranging from 7,500 tons to 10,000 metric tons, as well as one crude palm oil (CPO) tanker. For more
information about HAIS, please visit www.pthis.id.

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