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20240819_PORT_Laporan Informasi dan Fakta Material_31706496_lamp1.pdf
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Extracted text 3
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' NPH NUSANTARA PELABUHAN HANDAL Nomor: NPH-OL-2408-02 Kepada Yth/ To: Jakarta, 19 Agustus 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-52 Jakarta 12190 Up. Direktur Penilaian Perusahaan Perihal/ Subject : Keterbukaan Informasi atau Fakta Material Perubahan Susunan Anggota Direksi dan Komisaris Perseroan/ Reports of Material Information or Facts of Changes in the Composition of the Company's Directors and Commissioners. Dengan hormat, Dengan ini kami untuk dan atas nama PT Nusantara Pelabuhan Handal Tbk (“Perseroan”) bermaksud menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material Oleh Emiten Atau Perusahaan Publik dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia KEP-00066/BEI/09-2022 tanggal 30 September 2022 sebagai berikut: Nama Emiten/ Name of Issuer Bidang Usaha/ Line Business With due respect, We hereby for and on behalf of PT Nusantara Pelabuhan Handal Tbk (the “Company”) would like to submit a Material Information or Fact Report as reguired in (i) the Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by the Issuer or Public Company and (ii) Rule Number I-£ regarding Obligation to Submit Information, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP-00066/BE1/09-2022 dated 30 September 2022 as follows: : PT Nusantara Pelabuhan Handal Tbk : Aktivitas perusahaan holding dan aktivitas konsultasi manajemen lainnya / holding company activities and other management consulting activities Telepon/ Phone Faksimili/ Facsimile Alamat Surat Elektronik/ e-mail 1 462 21 2243 5010 462 21 2243 5525 : cs@nusantaraport.id 1. | Tanggal kejadian/ Date of event 15 Agustus/August 2024 2. | Jenis informasi atau fakta | Perubahan Susunan Anggota Direksi dan Komisaris Perseroan/ material/ Changes in the Composition of the Company's Directors and Type of material information or | Commissioners. | facts PT NUSANTARA PELABUHAN HANDAL Tbk NPH Building Jl. Kebon Bawang | No. 45, Tanjung Priok Jakarta - 14320, Indonesia Phone: 162 21 2243 5010, Fax: 462 21 2243 5525
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C NPH "NUSANTARA PELABUHAN HANDAL Uraian informasi atau fakta material/ Description of information or facts material Berdasarkan Rapat Umum Pemegang Saham Luar Biasa tanggal | 15 Agustus 2024 yang dalam agenda rapat telah disetujui perubahan susunan Anggota Direksi dan Komisaris Perseroan yang dimuat dalam Cover Note No. 16/CN-NOT/IT/VII/2024 oleh Jimmy Tanal, S.H., M.Kn. Notaris di Jakarta Sehingga setelah perubahan tersebut, susunan Anggota Direksi dan Komisaris Perseroan adalah sebagai berikut: DIREKSI Direktur Utama Direktur Direktur Direktur Direktur : Wang Haisu DEWAN KOMISARIS Komisaris Utama Komisaris Komisaris Independen : Chan Jolly wan Suyudhie Amri : Bernadet Mariani Siswanto Based on the Extraordinary General Meeting of Shareholders on August 15, 2024 which is in the agenda of the meeting, the change in the composition of the Company's Directors and Commissioners has been approved as stated in the Cover Note No. 16/CN-NOT/IT/VIII/2024 by Jimmy Tanal, S.H., M.Kn. Notary in Jakarta. Therefore, after the change, the composition of the Company's Directors and Commissioners is as follows: DIRECTORS President Director : Wang Haisu Director : Paul Krisnadi Director : Li Xiaopeng Director : Sony Sutanto Director : Dong Gui BOARD OF COMMISSIONERS President Commissioner — : Chan Jolly Commissioner 1 Iwan Suyudhie Amri Independent Commissioner : Bernadet Mariani Siswanto Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha emiten/ Kejadian ini tidak berdampak material terhadap operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan. PT NUSANTARA PELABUHAN HANDAL Tbk NPH Building Jl. Kebon Bawang I No. 45, Tanjung Priok Jakarta - 14320, Indonesia Phone: 462 21 2243 5010, Fax: 462 21 2243 5525
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C NPH "NUSANTARA PELABUHAN HANDAL Implication of event, material information or facts on the operational — activity, legal, financial condition, or business sustainability of issuer This incident did not have a material impact on the Operations, legal, financial condition and business sustainability of the Company. 5. | Keterangan lain-lain/ Other information Tidak ada None Demikian keterbukaan atas Laporan Informasi atau — Thus, hereby the disclosure of Material Information Fakta Material ini kami sampaikan. or Facts is disclosed. Atas perhatian dan kerja samanya, kami ucapkan Thank you for your attention and cooperation. terima kasih. Hormat kami/ Regards, PT Nusantara Pelabuhan Handal Tbk (ya NPH Sekretaris Perusahaan/Corporate Secretary PT NUSANTARA PELABUHAN HANDAL Tbk NPH Building Jl. Kebon Bawang | No. 45, Tanjung Priok Jakarta - 14320, Indonesia Phone: 462 21 2243 5010, Fax: 462 21 2243 5525
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Jimmy Tanal
· Notaris
p.2 ×3
unresolved
person
Wang Haisu
· President Director
p.2 ×2
unresolved
person
Li Xiaopeng
· Director
p.2
unresolved
person
Bernadet Mariani Siswanto
· Commissioner
p.2 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 16:05
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Nusantara\n Pelabuhan Handal Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}