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Nomor Surat 124/HIS-JKT/CORSEC-UM06/III/2024
Nama Perusahaan PT Hasnur Internasional Shipping Tbk
Kode Emiten HAIS
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://pthis.id/wp-
content/uploads/2024/03/Annual-Sustainability-Report-2023-PT-Hasnur-Internasional-Shipping-Tbk.pdf pada tanggal
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
Sekretaris Perusahaan
PT Hasnur Internasional Shipping Tbk
Gedung Office 8 Lantai 7, SCBD Lot 28
Telepon : (62-21) 29343888, Fax : (62-21) 29343777, https://www.pthis.id
Nama Pengirim Rengga Temenggung
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 08-03-2024 10:34
Lampiran 1. Surat Pengantar - Penyampaian AR SR HIS 2023.pdf
2. ARSR 2023 - PT HIS Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Hasnur Internasional Shipping Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hasnur Internasional Shipping Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 124/HIS-JKT/CORSEC-UM06/III/2024
Issuer Name PT Hasnur Internasional Shipping Tbk
Issuer Code HAIS
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 March 2024
The information referred above has been published on the Company’s website https://pthis.id/wp-
content/uploads/2024/03/Annual-Sustainability-Report-2023-PT-Hasnur-Internasional-Shipping-Tbk.pdf at 08 March
Composition Ratio:
Board of Directors = 2 Woman : 2 Man.
Senior Management Level = 2 Woman : 2 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Hasnur Internasional Shipping Tbk
Rengga Temenggung
Sekretaris Perusahaan
PT Hasnur Internasional Shipping Tbk
Gedung Office 8 Lantai 7, SCBD Lot 28
Phone : (62-21) 29343888, Fax : (62-21) 29343777, https://www.pthis.id
Sender Name Rengga Temenggung
Function Sekretaris Perusahaan
Date and Time 08-03-2024 10:34
Attachment 1. Surat Pengantar - Penyampaian AR SR HIS 2023.pdf
2. ARSR 2023 - PT HIS Tbk.pdf
This is an official document of PT Hasnur Internasional Shipping Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hasnur Internasional Shipping Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Rengga Temenggung
· Sekretaris Perusahaan
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HIS Tbk
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