Change - Announcement Of Resignation Of Executive Director And Chief Executive Director

 

Announcement Title : Change - Announcement of Cessation
Date & Time of Broadcast : Aug 11, 2020, 17:48
Status : New
Announcement Sub Title : Resignation of Executive Director and Chief Executive Director
Announcement Reference : SG200811OTHR8D8D
Submitted By (Co./ Ind. Name) : Hermawan Fridiana Herman
Designation : Executive Director, Finance
Description (Please provide a detailed description of the event in the box below) : Resignation of Executive Director and Chief Executive Director
Additional Details
Name Of Person : Asmari Herry Prayitno
Age : 63
Is the effective date of cessation known? : Yes
If yes, please provide the date : 31/08/2020
Detailed Reason (s) for cessation : In line with the Board renewal process
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? : No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? : No
Any other relevant information to be provided to shareholders of the listed issuer? : No
Date of Appointment to the current position : 31/12/1996
Does the AC have a minimum of 3 members (taking into account this cessation)? : Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) : 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months : 3
Job Title (e.g. Lead ID, AC Chairman, AC Member, etc.) : Executive Director and Chief Executive Director
Role and responsibilities : - Day-to-day operations of the Group's business
- Formulating and implementing business plans, strategic directions, and policies for the long-term growth of the Group's business
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries : None
Shareholding interest in the listed issuer and its subsidiaries? : Yes
Shareholding Details : Samudera Shipping Line Ltd - 60,000 shares
Past (for the last 5 years) : PT Samudera Indonesia Tbk -Director
Present : PT Perusahaan Pelayaran Nusantara Panurjwan - President Director
PT Samudera Asahi Shipping - President Commissioner
PT Samudera Agencies Indonesia - President Director
PT Samudera Energi Tangguh - Commissioner
PT Samudera Shipping Services - Commissioner
Samudera Traffic Co Ltd - Director
Samudera Intermodal Sdn Bhd - Director
LNG East-West Shipping Company (Singapore) Pte Ltd - Director
Ocean Shipping Pte Ltd - Director
PT Samudera Shipping Indonesia - President Director
Samudera Logistics DWC LLC - Director
Samudera Cargo Services LLC - Director

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