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20241204_PORT_Laporan Informasi dan Fakta Material_31805255_lamp1.pdf
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Nomor: NPH-OL-2412-03 Jakarta, 4 Desember 2024
Kepada Yth/ To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2 - 4
Jakarta Pusat
Up. Bapak Ir. Hoesen, MM
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 -52
Jakarta 12190
Up. Direktur Penilaian Perusahaan
Perihal/ Subject : Laporan Informasi atau Fakta Material atas Perubahan Susunan Anggota Komisaris
Perseroan/ Material Information or Fact Report of Changes in the Composition of the
Company's Commissioners.
Dengan hormat, With due respect,
Dengan merujuk kepada (i) Peraturan Otoritas Jasa With reference to (i) the Financial Services Authority
Keuangan No. 31/POJK.04/2015 tanggal 16 Regulation No. 31/POJK.04/2015 dated 16 December
Desember 2015 tentang Keterbukaan Atas Informasi 2015 regarding Disclosure of Material Information or
atau Fakta Material oleh Emiten Atau Perusahaan Facts by the Issuer or Public Company and (ii) Rule
Publik dan (ii) Peraturan Nomor I-E, Lampiran Number I-E, Attachment to the Decree of Board of
Keputusan Direksi PT Bursa Efek Indonesia KEP- Directors of PT Bursa Efek Indonesia No. KEP-
00066/BEI/09-2022 tanggal 30 September 2022 00066/BEI/09-2022 dated 30 September 2022
tentang Kewajiban Penyampaian Informasi, dengan regarding Obligation to Submit Information, we
ini kami untuk dan atas nama PT Nusantara hereby for and on behalf of PT Nusantara Pelabuhan
Pelabuhan Handal Tbk (“Perseroan”) bermaksud Handal Tbk (the “Company”) would like to submit a
menyampaikan Laporan Informasi atau Fakta Material Information or Fact Report as follows:
Material sebagai berikut:
Nama Emiten/ Name of Issuer : PT Nusantara Pelabuhan Handal Tbk
Bidang Usaha/ Line Business : Aktivitas perusahaan holding dan aktivitas konsultasi manajemen
lainnya / holding company activities and other management consulting
activities
Telepon/ Phone : +62 21 2243 5010
Faksimili/ Facsimile : +62 21 2243 5525
Alamat Surat Elektronik/ e-mail : cs@nusantaraport.id
1. Tanggal kejadian/ 2 Desember/December 2024
Date of event
2. Jenis informasi atau fakta Perubahan Susunan Anggota Komisaris Perseroan/ Changes in
material/ the Composition of the Company's Commissioners.
Type of material information or
facts
PT NUSANTARA PELABUHAN HANDAL Tbk
NPH Building
Jl. Kebon Bawang I No. 45, Tanjung Priok
Jakarta - 14320, Indonesia
Phone: +62 21 2243 5010, Fax: +62 21 2243 5525
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3. Uraian informasi atau fakta Berdasarkan Rapat Umum Pemegang Saham Luar Biasa tanggal
material/ 2 Desember 2024, sesuai agenda rapat, telah disetujui
Description of material perubahan susunan Anggota Komisaris Perseroan yang dimuat
information or fact dalam Cover Note No. 1/CN-NOT/JT/XII/2024 oleh Jimmy
Tanal, S.H., M.Kn. Notaris di Jakarta.
Dengan perubahan tersebut, susunan Anggota Komisaris
Perseroan adalah sebagai berikut:
DEWAN KOMISARIS
Komisaris Utama : Jolly Chan
Komisaris : Iwan Suyudhie Amri
Komisaris : Kang Haihua
Komisaris Independen : Bernadet Mariani Siswanto
Komisaris Independen : William Tanuwijaya
Based on the Extraordinary General Meeting of Shareholders on
December 2, 2024, based on the meeting agenda, the change
in the composition of the Company's Commissioners has been
approved as stated in the Cover Note No. 1/CN-
NOT/JT/XII/2024 by Jimmy Tanal, S.H., M.Kn. Notary in Jakarta.
Therefore, after the change, the composition of the Company's
Commissioners is as follows:
BOARD OF COMMISSIONERS
President Commissioner : Jolly Chan
Commissioner : Iwan Suyudhie Amri
Commissioner : Kang Haihua
Independent Commissioner : Bernadet Mariani Siswanto
Independent Commissioner : William Tanuwijaya
4. Dampak kejadian, informasi atau Kejadian ini tidak berdampak material terhadap kegiatan
fakta material tersebut terhadap operasional, hukum, kondisi keuangan atau kelangsungan
kegiatan operasional, hukum, usaha Perseroan.
kondisi keuangan, atau This incident did not have any material impact on the
kelangsungan usaha emiten/ operational activity, legal, financial condition or business
Implication of event, material sustainability of the Company.
information or facts on the
operational activity, legal,
financial condition, or business
sustainability of issuer
5. Keterangan lain-lain/ Tidak ada
Other information None
PT NUSANTARA PELABUHAN HANDAL Tbk
NPH Building
Jl. Kebon Bawang I No. 45, Tanjung Priok
Jakarta - 14320, Indonesia
Phone: +62 21 2243 5010, Fax: +62 21 2243 5525
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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pusat Up. Bapak Ir. Hoesen
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Handal Tbk
p.1
unresolved
person
Jimmy Tanal
· Notaris
p.2 ×3
unresolved
person
Bernadet Mariani Siswanto
· Commissioner
p.2 ×3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Nusantara Pelabuhan\nPelabuhan Handal Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}