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20240724_TAMU_Laporan Informasi dan Fakta Material_31687283_lamp1.pdf
Board change Needs review TAMUSource file signed link, expires in 15 minutes
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KETERBUKAAN INFORMASI ATAU FAKTA MATERIAL
PT PELAYARAN TAMARIN SAMUDRA Tbk
No. 117/PTS-CS/BEI/VII/2024
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat
Up. : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Kepada Yth.
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan
Up. : Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
Perihal : Perubahan Anggota Dewan Komisaris PT Pelayaran Tamarin Samudra Tbk
(“Perseroan”)
Merujuk kepada Agenda Keempat Keputusan Mata Acara Rapat Umum Pemegang Saham
Tahunan (“RUPST”) Perseroan yang telah dilaksanakan pada 24 Juni 2024 tentang persetujuan
perubahan susunan pengurus Perseroan, serta memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang
Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik, berikut kami
sampaikan informasi susunan perubahan Anggota Dewan Komisaris Perseroan sebagai berikut :
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1. Tanggal Kejadian 24 Juni 2024
Jenis Informasi atau Perubahan Anggota Dewan Komisaris PT Pelayaran Tamarin
2. Fakta Material Samudra Tbk
3. Uraian Informasi atau Pada tanggal 24 Juni 2024, Merujuk kepada Agenda Keempat
Fakta Material Keputusan Mata Acara Rapat Umum Pemegang Saham
Tahunan (“RUPST”) terkait Perubahan dan/atau
pengangkatan Kembali anggota Dewan Komisaris Perseroan
dihasilkan perubahan susunan Dewan Komisaris sebagai
berikut :
Jabatan di Dewan
Sebelumnya Saat ini
Komisaris
Komisaris Utama Alwie Handoyo Alwie Handoyo
Komisaris Alfatiha Rahmat
Independen Baharnuradi Sukendar, S.E.,
Ak., CA, CPA., CPI.,
CBV.
4. Dampak kejadian, -
informasi atau fakta
materal tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Perseroan
5. Keterangan lain-lain -
Jakarta, 22 Juli 2024
PT Pelayaran Tamarin Samudra Tbk
Edi Purwanto
Direktur
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Tembusan : 1. Dewan Komisaris PT Pelayaran Tamarin Samudra Tbk; 2. Direksi PT Pelayaran Tamarin Samudra Tbk.
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Disclosure Information or Material Facts Reports
PT Pelayaran Tamarin Samudra (“the Company”)
No. 117/PTS-CS/BEI/VII/2024
To.
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat
Attention : Bapak Inarno Djajadi
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
To.
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan
Attention : Bapak I Gede Nyoman Yetna
Director of Corporate Appraisal
Subject : Changes in Member of the Board of Commissioners of PT Pelayaran Tamarin
Samudra Tbk (the “Company”)
Referring to the Fourth Agenda of the Resolution of the Annual General Meeting of Shareholders
(“AGMS") of the Company held on June 24, 2024 regarding the approval of changes in the
composition of the Company’s management, as well as complying with the provisions of
Financial Services Authority Regulation Number 33/POJK.04/2014 concerning Directors and
The Board of Commissioners of an Issuer or Public Company and Financial Services Authority
Regulation Number 55/POJK.04/2015 concerning the Disclosure on Material Facts by Issuers or
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Public Company, we hereby provide information on the changes in the composition of the
Company's Board of Commissioners as follows :
1. Date of event June 24, 2024
2. Types of Information or Changes in Member of Board of Commissioners of PT Pelayaran
Material Facts Tamarin Samudra Tbk
3. Description of On June 24 2024, referring to the Fourth Agenda for Decisions
Information or Material on the Annual General Meeting of Shareholders ("AGMS")
Facts regarding changes and/or re-appointment of members of the
Company's Board of Commissioners, the following changes were
made to the composition of the Board of Commissioners :
Position in Board
Before Current
of Commissioners
President Alwie Handoyo Alwie Handoyo
Commissioner
Independent Alfatiha Rahmat
Commissioner Baharnuradi Sukendar, S.E.,
Ak., CA, CPA., CPI.,
CBV.
4. The impact of events, -
information or material
facts that the activities of
operational, legal,
financial condition or
business continuity of the
Company
5. Other Information -
Jakarta, July 22, 2024
PT Pelayaran Tamarin Samudra Tbk
Edi Purwanto
Director
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CC : 1. The Board of Commissioners of PT Pelayaran Tamarin Samudra Tbk; 2. The Board of Directors of PT Pelayaran Tamarin Samudra Tbk.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT Pelayaran Tamarin
p.2
unresolved
org
Samudra Tbk
p.2
unresolved
person
Alfatiha
· Komisaris
p.2
unresolved
person
Inarno Djajadi Chief Executive
p.4
unresolved
org
Financial Services Authority
p.4 ×2
unresolved
org
Tamarin Samudra Tbk
p.5
unresolved
person
Baharnuradi
· Commissioner
p.5
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12 Sep 2026 23:00
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-07-22',
'changes': [],
'event_date': '2024-06-24',
'issuer_name': 'PT PELAYARAN TAMARIN SAMUDRA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Dewan Komisaris PT Pelayaran Tamarin Samudra '
'Tbk'}